First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
Sovfracht JSC appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia; Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096; 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; 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»; Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, Russia, 121096; Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia; 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6); Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994; 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4; Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
| Also Known As |
|---|
| SOVFRACHT |
| Public joint stock company «Sovfraht» |
| Публічне акціонерне товариство "Совфрахт" |
| АО СОВФРАХТ |
| Sovfrakht JSC |
| Акционерное Общество “Совфрахт” |
| Sovfracht Joint Stock Company |
| Публичное акционерное общество «Совфрахт» |
| Joint-Stock Company «Sovfracht» |
| OJSC Sovfracht |
| Акціонерне товариство «Совфрахт» |
| SOVFRAKHT |
| Sovfracht PJSC |
| Публічне акціонерне товариство «Совфрахт» |
| Акционерное общество «Совфрахт» |
| sociedad anónima Sovfracht |
| PJSC 'Sovfracht' |
| OJSC SOVFRACHT |
| Sovfracht |
| PJSC ‘Sovfracht’ |
| Publichne aktsionerne tovarystvo "Sovfrakht" |
| Совфрахт |
| Sovfrakht |
| SVH-Freight JSC |
| JSC 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.
