Is Sovfracht Managing Company LLC sanctioned?

Yes, Sovfracht Managing Company LLC appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Sovfracht Managing Company LLC on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Sovfracht Managing Company LLC first sanctioned?

First designated on Apr 20, 2023.

Company4 sanctions listsRussia

Sovfracht Managing Company LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Sovfracht Managing Company LLC
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-o5ccvkSLVN2GapaWnEv72a
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-28 · Updates daily

Multi-List Designation

Sovfracht Managing Company LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Російська Федерація, 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»; Dobroslobodskaya, 3 BC Basmanov Moscow 105066 RU; 299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5)

Aliases (13)

Also Known As
Общество с ограниченной ответственностью «Управляющая компания «Совфрахт»
Upravlyauschaya kompaniya Sovfraht
Limited liability company «UK «Sovfraht»
Товариство з обмеженою відповідальністю «Керуюча компанія «Совфрахт»
Limited Liability Company «Management Company «Sovfracht»
Sovfracht Managing Company, LLC
Sovfracht Management Company, LLC
Sovfracht Management Company
Management Company Sovfrakht Ltd
LLC Sovfracht Management Company
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht»
Management Company Sovfrakht Ltd.
Sovfracht Management Company LLC

Also Found on Consolidated Screening List (1)

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

SOVFRACHT MANAGING COMPANY LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.