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Sovfracht Managing Company LLC

Sanctioned entity

Sovfracht Managing Company LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVFRACHT MANAGING COMPANY LLC · Sovfracht Managing Company LLC · Sovfracht Managing Company, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Sovfrakht" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht» · 3 more...				[sources]
Other name	LLC Sovfracht Management Company · Limited Liability Company «Management Company «Sovfracht» · Limited liability company «UK «Sovfraht» · Management Company Sovfrakht Ltd · Management Company Sovfrakht Ltd. · 7 more...				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	general@sovfracht.ru				[sources]
INN	`7707283483` · `772018167343`				[sources]
KPP	`770201001` · `920401001`				[sources]
OGRN	`1027739082997`				[sources]
Registration number	not available				[sources]
Address	129090, РФ, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл», пом. 625 · 299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5) · Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow · Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 · Д. 8, ЯЗОНОВСКИЙ, СЕВАСТОПОЛЬ, 299011 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Генеральний директор Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru

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

Relationships

Address
Full address	Country
Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow	Russia

Directors
Director	Role	Start date	End date
Purim Dmytro Yuriiovych	Генеральный директор	2012-01-20	-

Owners
Owner	Percentage held	Start date	End date
Sovfracht JSC	100	2018-05-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)154,198

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

External dataset · Russia · FNS

Source data IDs: ofac-20291 · NK-452r9TbpWZwGq97haez5H2 · ua-nsdc-org-82-2019-1722 · ua-nazk-company-845 · ua-nsdc-14226-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-sovfraht · ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht · trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f · ru-inn-7707283483 · ua-nsdc-org-82-2019-1517 · ua-nabc-company-845-llc-management-company-sovfrakht

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Factsheet Descriptions Data sources

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