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Sovfracht Managing Company LLC

Sanctioned
LLC Sovfracht Management Company
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20291
Asset freeze
2016-09-01activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
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

  • Sovfracht Management Company LLCAlias
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    9847c297eac23221a25beccd7227b330cad4d63e9b5ab064189046498d9b9e31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovfracht Managing Company LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    9847c297eac23221a25beccd7227b330cad4d63e9b5ab064189046498d9b9e31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Management Company Sovfrakht LtdAlias
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    9847c297eac23221a25beccd7227b330cad4d63e9b5ab064189046498d9b9e31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovfracht Management CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    9847c297eac23221a25beccd7227b330cad4d63e9b5ab064189046498d9b9e31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Sovfracht Management CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    9847c297eac23221a25beccd7227b330cad4d63e9b5ab064189046498d9b9e31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20291OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    c1e46ef25a6038c00cb75e77b0baed6ad257b52f5d87c09f03eeff91b9ddfedb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    20291
    SHA-256
    9847c297eac23221a25beccd7227b330cad4d63e9b5ab064189046498d9b9e31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)