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Sovfrakht JSC

Sanctioned
Акционерное общество “Совфрахт”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11347.15
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО СОВФРАХТAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovfracht PJSCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad anónima SovfrachtAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovfrakht JSCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovfracht JSCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное общество “Совфрахт”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7702059030FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11347.15
    SHA-256
    34d7edd9d36c10696d100a2f0ef04c7992a9f3e73f63702b7120dcd0f0986759
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)