First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 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 2026-10-31 · Updates daily
Sovfracht JSC appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Fédération de 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; 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; Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, Russia, 121096; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4; Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6; Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096; Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia; 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»; 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6)
| Also Known As |
|---|
| Акционерное общество “Совфрахт” |
| OJSC Sovfracht |
| Публічне акціонерне товариство «Совфрахт» |
| Sovfracht PJSC |
| Sovfracht Joint Stock Company |
| АО СОВФРАХТ |
| Публичное акционерное общество «Совфрахт» |
| Публічне акціонерне товариство "Совфрахт" |
| Акционерное общество «Совфрахт» |
| Joint-Stock Company «Sovfracht» |
| SOVFRACHT |
| SOVFRAKHT |
| sociedad anónima Sovfracht |
| Public joint stock company «Sovfraht» |
| Акціонерне товариство «Совфрахт» |
| Sovfrakht JSC |
| JSC Sovfracht |
| Sovfrakht |
| PJSC ‘Sovfracht’ |
| Акционерное Общество ‘Совфрахт’ |
| SVH-Freight JSC |
| PJSC 'Sovfracht' |
| Совфрахт |
| Акционерное Общество “Совфрахт” |
| Sovfracht |
| Publichne aktsionerne tovarystvo "Sovfrakht" |
| OJSC 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.
