Lists › OFAC SDN › ofac_sdn-20291
SOVFRACHT MANAGING COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20291.
Programs
Names and aliases
| SOVFRACHT MANAGING COMPANY LLC | primary |
| SOVFRACHT MANAGEMENT COMPANY LLC | alias (strong) |
| SOVFRACHT MANAGEMENT COMPANY | alias (strong) |
| LLC SOVFRACHT MANAGEMENT COMPANY | alias (strong) |
| MANAGEMENT COMPANY SOVFRAKHT LTD | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 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.