First seen Apr 20, 2023 · Last confirmed Sep 15, 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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · 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.
109012, РФ, м. Москва, вул. Рождєствєнка, 1/4; Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6; Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096; Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 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); RUSSIE, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6; 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; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»
| Also Known As |
|---|
| SOVFRACHT |
| Sovfrakht JSC |
| sociedad anónima Sovfracht |
| SOVFRAKHT |
| АО СОВФРАХТ |
| Sovfracht PJSC |
| Публичное акционерное общество «Совфрахт» |
| OJSC Sovfracht |
| Публічне акціонерне товариство "Совфрахт" |
| Акціонерне товариство «Совфрахт» |
| Публічне акціонерне товариство «Совфрахт» |
| Акционерное общество «Совфрахт» |
| Joint-Stock Company «Sovfracht» |
| Sovfracht Joint Stock Company |
| Public joint stock company «Sovfraht» |
| Акционерное Общество “Совфрахт” |
| Совфрахт |
| JSC Sovfracht |
| Sovfracht |
| PJSC 'Sovfracht' |
| Sovfrakht |
| SVH-Freight JSC |
| OJSC SOVFRACHT |
| Publichne aktsionerne tovarystvo "Sovfrakht" |
| 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.
