SOVFRACHT

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  • Visão geral de SOVFRACHT

    IDRUS1848
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI15909

    Quais outros nomes SOVFRACHT usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    SOVFRACHTPrimary NameСовфрахт (Russian / Cyrillic)
    SOVFRAKHTPrimary Name Variation

    Onde SOVFRACHT está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Office 611
    Floor 6, Building 1
    Vasilisa Kozhina street
    Park Pobedy DC
    Moscow
    121096Russiageneral@sovfracht.ru+7 (495) 258-27-41

    Qual o tipo de entidade de SOVFRACHT?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    7702059030Joint Stock Company (JSC)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0