SOVFRACHT MANAGING COMPANY LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 20291	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 20291

list version published 2026-07-30

Recorded name	Kind
SOVFRACHT MANAGING COMPANY LLC	Primary name
LLC SOVFRACHT MANAGEMENT COMPANY	Alias
MANAGEMENT COMPANY SOVFRAKHT LTD	Alias
SOVFRACHT MANAGEMENT COMPANY	Alias
SOVFRACHT MANAGEMENT COMPANY LLC	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}