Lists › EU Consolidated › eu_fsf-EU.11347.15
Акционерное общество “Совфрахт”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11347.15.
Programs
Names and aliases
| Акционерное общество “Совфрахт” | primary |
| АО СОВФРАХТ | alias (strong) |
| Sovfrakht JSC | alias (strong) |
| sociedad anónima Sovfracht | alias (strong) |
| Sovfracht JSC | alias (strong) |
| Sovfracht PJSC | alias (strong) |
Identifiers
| National Fiscal Code | 7702059030 | 00 |
Details
| Countries |  Russia |
| Addresses | Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6 Moscow 121096 RUSSIAN FEDERATION |
Same name on other lists
OJSC SOVFRACHT (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.