فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SOVFRACHT MANAGEMENT COMPANY LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/20291 uid: 20291 lastName: SOVFRACHT MANAGING COMPANY LLC sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[143790]/uid: 143790 idList/id[143790]/idType: Secondary sanctions risk: idList/id[143790]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[120784]/uid: 120784 idList/id[120784]/idType: Email Address idList/id[120784]/idNumber: general@sovfracht.ru akaList/aka[32049]/uid: 32049 akaList/aka[32049]/type: a.k.a. akaList/aka[32049]/category: strong akaList/aka[32049]/lastName: SOVFRACHT MANAGEMENT COMPANY LLC akaList/aka[32050]/uid: 32050 akaList/aka[32050]/type: a.k.a. akaList/aka[32050]/category: strong akaList/aka[32050]/lastName: SOVFRACHT MANAGEMENT COMPANY akaList/aka[32051]/uid: 32051 akaList/aka[32051]/type: a.k.a. akaList/aka[32051]/category: strong akaList/aka[32051]/lastName: LLC SOVFRACHT MANAGEMENT COMPANY akaList/aka[32052]/uid: 32052 akaList/aka[32052]/type: a.k.a. akaList/aka[32052]/category: strong akaList/aka[32052]/lastName: MANAGEMENT COMPANY SOVFRAKHT LTD addressList/address[30692]/uid: 30692 addressList/address[30692]/address1: Dobroslobodskaya addressList/address[30692]/address2: 3 BC Basmanov addressList/address[30692]/city: Moscow addressList/address[30692]/postalCode: 105066 addressList/address[30692]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SOVFRACHT MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/20291 uid: 20291 lastName: SOVFRACHT MANAGING COMPANY LLC sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[143790]/uid: 143790 idList/id[143790]/idType: Secondary sanctions risk: idList/id[143790]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[120784]/uid: 120784 idList/id[120784]/idType: Email Address idList/id[120784]/idNumber: general@sovfracht.ru akaList/aka[32049]/uid: 32049 akaList/aka[32049]/type: a.k.a. akaList/aka[32049]/category: strong akaList/aka[32049]/lastName: SOVFRACHT MANAGEMENT COMPANY LLC akaList/aka[32050]/uid: 32050 akaList/aka[32050]/type: a.k.a. akaList/aka[32050]/category: strong akaList/aka[32050]/lastName: SOVFRACHT MANAGEMENT COMPANY akaList/aka[32051]/uid: 32051 akaList/aka[32051]/type: a.k.a. akaList/aka[32051]/category: strong akaList/aka[32051]/lastName: LLC SOVFRACHT MANAGEMENT COMPANY akaList/aka[32052]/uid: 32052 akaList/aka[32052]/type: a.k.a. akaList/aka[32052]/category: strong akaList/aka[32052]/lastName: MANAGEMENT COMPANY SOVFRAKHT LTD addressList/address[30692]/uid: 30692 addressList/address[30692]/address1: Dobroslobodskaya addressList/address[30692]/address2: 3 BC Basmanov addressList/address[30692]/city: Moscow addressList/address[30692]/postalCode: 105066 addressList/address[30692]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LLC SOVFRACHT MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/20291 uid: 20291 lastName: SOVFRACHT MANAGING COMPANY LLC sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[143790]/uid: 143790 idList/id[143790]/idType: Secondary sanctions risk: idList/id[143790]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[120784]/uid: 120784 idList/id[120784]/idType: Email Address idList/id[120784]/idNumber: general@sovfracht.ru akaList/aka[32049]/uid: 32049 akaList/aka[32049]/type: a.k.a. akaList/aka[32049]/category: strong akaList/aka[32049]/lastName: SOVFRACHT MANAGEMENT COMPANY LLC akaList/aka[32050]/uid: 32050 akaList/aka[32050]/type: a.k.a. akaList/aka[32050]/category: strong akaList/aka[32050]/lastName: SOVFRACHT MANAGEMENT COMPANY akaList/aka[32051]/uid: 32051 akaList/aka[32051]/type: a.k.a. akaList/aka[32051]/category: strong akaList/aka[32051]/lastName: LLC SOVFRACHT MANAGEMENT COMPANY akaList/aka[32052]/uid: 32052 akaList/aka[32052]/type: a.k.a. akaList/aka[32052]/category: strong akaList/aka[32052]/lastName: MANAGEMENT COMPANY SOVFRAKHT LTD addressList/address[30692]/uid: 30692 addressList/address[30692]/address1: Dobroslobodskaya addressList/address[30692]/address2: 3 BC Basmanov addressList/address[30692]/city: Moscow addressList/address[30692]/postalCode: 105066 addressList/address[30692]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
