SOVFRACHT-SOVMORTRANS GROUP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 20288treasury.gov ofac.treasury.gov
Effective
7 Sep 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 61595bis.gov trade.gov bis.doc.gov
Listed
18 Feb 2025
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Sovfracht-SovmortransSovfrakht-SovmortransSovfracht-Sovmortrans Group

Addresses3

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066

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