First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Sovfracht JSC appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
RUSSIE, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6; Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6; Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia; 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»; Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994; Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, Russia, 121096; Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096; 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6); Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096
| Also Known As |
|---|
| sociedad anónima Sovfracht |
| Акционерное общество «Совфрахт» |
| Публичное акционерное общество «Совфрахт» |
| Акціонерне товариство «Совфрахт» |
| Joint-Stock Company «Sovfracht» |
| SOVFRACHT |
| Public joint stock company «Sovfraht» |
| Sovfrakht JSC |
| SOVFRAKHT |
| АО СОВФРАХТ |
| OJSC Sovfracht |
| Sovfracht Joint Stock Company |
| Публічне акціонерне товариство «Совфрахт» |
| Публічне акціонерне товариство "Совфрахт" |
| Sovfracht PJSC |
| Акционерное Общество “Совфрахт” |
| Совфрахт |
| Sovfracht |
| Publichne aktsionerne tovarystvo "Sovfrakht" |
| OJSC SOVFRACHT |
| PJSC 'Sovfracht' |
| Sovfrakht |
| SVH-Freight JSC |
| JSC Sovfracht |
| PJSC ‘Sovfracht’ |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
