Sovfracht Managing Company LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Sanctions and listings3

Listed
18 Feb 2025
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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
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 20291treasury.gov ofac.treasury.gov

Other names7

Also known as7

Sovfracht Management Company LLCSovfracht Management CompanyManagement Company Sovfrakht LtdLLC Sovfracht Management CompanyManagement Company Sovfrakht Ltd.Sovfracht Management Company, LLCSovfracht Managing Company, LLC

Addresses2

DOBROSLOBODSKAYA, 3 BC BASMANOV, MOSCOW, 105066
Dobroslobodskaya, 3 BC Basmanov Moscow 105066 RU

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