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Sovfracht JSC

Sanctioned

Акционерное Общество “Совфрахт”

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7310

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

3720

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 JSCPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АО СОВФРАХТOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sovfracht PJSCAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sovfrakht JSCAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC SovfrachtAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество “Совфрахт”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1027739059820registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
7702059030tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7310
SHA-256
12b52fb1c5aad2e266df6bac710c31523e3d5c041e6574e54c3bc21fe364b1b1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)