Lists › OFAC SDN › ofac_sdn-20288
SOVFRACHT-SOVMORTRANS GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20288.
Programs
Names and aliases
| SOVFRACHT-SOVMORTRANS GROUP | primary |
| SOVFRACHT-SOVMORTRANS | alias (strong) |
| SOVFRAKHT-SOVMORTRANS | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Rakhmanovskiy lane, 4 bld. 1 Moscow 127994 Russia; Dobroslobodskaya 3 BC Basmanov Moscow 105066 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.