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Company13 sanctions listsRussia

Sovfracht JSC

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Sovfracht JSC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-RGFw4PDTwcB5JAxnpGHD9A
Registration Number
1027739059820
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

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

Multi-List Designation

Sovfracht JSC appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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»

Aliases (25)

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’

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.