Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Sovfracht · OJSC SOVFRACHT · OJSC Sovfracht · Publichne aktsionerne tovarystvo "Sovfrakht" · SOVFRACHT · | [sources] | |||
Other name | Joint-Stock Company «Sovfracht» · OJSC SOVFRACHT · OJSC Sovfracht · PJSC 'Sovfracht' · PJSC ?Sovfracht? · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · Joint Stock Company (JSC) · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
general@sovfracht.ru · goncharova@sovfracht.ru · litvintseva@sovfracht.ru | [sources] | ||||
IMO Number | IMO1618475 | [sources] | |||
INN | 7702059030 | [sources] | |||
KPP | 770201001 · 773001001 | [sources] | |||
OGRN | 1027739059820 | [sources] | |||
PermID | 5051781105 | [sources] | |||
Phone | +74952582741 | [sources] | |||
Registration number | 7702059030 | [sources] | |||
Tax Number | 7702059030 | [sources] | |||
Website | www.sovfracht.ru · www.sovfracht.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4 · 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6) · 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл» · Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 · Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
https://www.sovfracht.ru/
Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company
Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 7702059030
Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company
Principal établissement: Fédération de Russie - Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Sovfracht JSC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Adresse: Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 Type d’entité: société par actions Date d’enregistrement: 30.11.1992 Numéro d’identification fiscale: 7702059030 Principal établissement: Fédération de Russie
Russia-based shipping company
Генеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-8bc5e853c7106d364fc86eb1cee805794ea814e6
· ua-nazk-company-844
· ua-nsdc-org-82-2019-1493
· ua-nabc-company-844-jsc-sovfrakht
· fr-ga-7310
· gb-hmt-15909
· ch-seco-71741
· eu-fsf-eu-11347-15
· mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
· gb-fcdo-rus1848
· ua-nsdc-14220-akcionerne-tovaristvo-sovfraht
· ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
· au-dfat-7967-sovfracht-joint-stock-company
· rupep-company-26748
· trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
· nz-ru-ent-409-sovfracht-jsc
· NK-7LxZkKPomhisvJ2gxZNmKQ
· ofac-20292
· permid-5051781105
· ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
· ru-inn-7702059030
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ilya Loginov Sanctioned entity | Acting for or on behalf of | - | - | |
Ivan Okorokov Sanctioned entity | Acting for or on behalf of | - | - | |
Karen Stepanyan Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sovfracht Managing Company LLC Sanctioned entity | 100 | - | ||
Lady R Sanctioned entity | - | - | ||
ООО "СУДОХОДНАЯ КОМПАНИЯ "ТРАНСОКЕАНИЯ" | 50 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok" | 24 | - | ||
ООО "МОРСКОЕ АГЕНТСТВО "ИНФЛОТ-ТАГАНРОГ" | - | |||
ООО "НЬЮТРАНС" | 99.998 | - | ||
ООО "СОВФРАХТ-ЯМАЛ" | 51 | |||
ООО "СИВИЛТРАНС" | 100 | - | ||
ООО "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР" | - | |||
ООО "АРС КРЫМ" | 100 | |||
ООО "ТАБАШИНО РЭЙЛ" | 100 | |||
ООО "ТРАНС-ЕКАТЕРИНБУРГ" | - | |||
ООО "СОВФРАХТ ШИППИНГ" | 24 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Maria Sanctioned entity | Commercial ship manager | - | ||
LLC RUSCHEMTRADE Sanctioned entity | Providing support to | - | - | |
MARITIME ASSISTANCE LLC Sanctioned entity | Providing support to | - | - | |
Transpetrochart Co Ltd Sanctioned entity | Providing support to | - | - | |
SOLID LTD Sanctioned entity | Providing support to | - | - | |
Lady R Sanctioned entity | Commercial ship manager | - | ||
Trans-Flot JSC Sanctioned entity | Providing support to | - | - | |
Lady R Sanctioned entity | Ship Safety Management Manager | - | ||
Maria Sanctioned entity | Ship Safety Management Manager | - |