Sovfracht Managing Company LLC OFAC sanctioned

Organization · RU · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID: 810237629
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU
Aliases tracked: 4

Aliases / AKAs

LLC Sovfracht Management Company (a.k.a.)
Management Company Sovfrakht Ltd (a.k.a.)
Sovfracht Management Company (a.k.a.)
Sovfracht Management Company LLC (a.k.a.)

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