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Aktsionerne tovarystvo "Sovfrakht-NN"

Sanction-linked entity

Aktsionerne tovarystvo "Sovfrakht-NN" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sovfrakht-NN" · АО "СОВФРАХТ-НН" · АО «СОВФРАХТ-НН» · Акціонерне товариство "Совфрахт-НН"				[sources]
Other name	Joint stock company «Sovfraht-NN» · Акционерное общество «Совфрахт-НН» · Акціонерне товариство «Совфрахт-НН»				[sources]
Incorporation date	2002-07-22				[sources]
Dissolution date	2021-03-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	general@nn.sovfracht.ru				[sources]
INN	`5257052850` · `5260476986` · `9702017379`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025202390542` · `1205200022356` · `1215200010552`				[sources]
Registration number	not available				[sources]
Address	603005, РФ, Нижегородська обл., м. Нижній Новгород, вул. Нєстєрова, 3 · УЛ. НЕСТЕРОВА Д.3, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603000				[sources]
Last change	2024-11-05	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Примітка: Генеральний директор Лєбєдєв Віталій Євгенійович, e-mail: general@nn.sovfracht.ru

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-26744 · ua-nsdc-14227-akcionerne-tovaristvo-sovfraht-nn · ru-inn-5257052850 · ua-nsdc-org-82-2019-1619

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ЕВГЕНЬЕВИЧ ЛЕБЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-04-14	2021-03-22

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
ООО "МФ ЛОДЖИСТИКС"	-	-	-
ООО "СИВИЛТРАНС"	-	-	-
ООО "СИВИЛТРАНС"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «MF Lodzhystiks» Sanctioned entity	-	-	-