Lists › OFAC SDN › ofac_sdn-20292
OJSC SOVFRACHT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20292.
Programs
Names and aliases
| OJSC SOVFRACHT | primary |
| SOVFRACHT JSC | alias (strong) |
| PJSC 'SOVFRACHT' | alias (strong) |
| SOVFRAKHT | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Rakhmanovskiy lane, 4 bld. 1 Moscow 127994 Russia |
Same name on other lists
Акционерное общество “Совфрахт” (eu_fsf), SOVFRACHT (uk_fcdo)
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.