SOVFRACHT

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  • Panoramica di SOVFRACHT

    IDRUS1848
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    ID gruppo OFSI15909

    Quali altri nomi ha utilizzato SOVFRACHT?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    SOVFRACHTPrimary NameСовфрахт (Russian / Cyrillic)
    SOVFRAKHTPrimary Name Variation

    Dove si trova SOVFRACHT?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Office 611
    Floor 6, Building 1
    Vasilisa Kozhina street
    Park Pobedy DC
    Moscow
    121096Russiageneral@sovfracht.ru+7 (495) 258-27-41

    Che tipo di entità è SOVFRACHT?

    Numeri di registrazione commercialeSocietà madreFilialiTipo di entità
    7702059030Joint Stock Company (JSC)

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0