On official sanctions lists

OJSC Sovfracht

30 names and spellings · found in 20 data sources · on 13 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Акционерное общество «Совфрахт»
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"
sociedad anónima Sovfracht
Публичное акционерное общество «Совфрахт»
Sovfrakht JSC
Sovfracht Joint Stock Company
Sovfracht PJSC
JSC Sovfracht
Joint-Stock Company «Sovfracht»
Sovfracht JSC
UK Sovfracht OOO
АО СОВФРАХТ
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"
SOVFRAKHT
Акціонерне товариство «Совфрахт»
Акционерное общество “Совфрахт”
Public joint stock company «Sovfraht»
Публічне акціонерне товариство "Совфрахт"
SOVFRACHT
JOINT-STOCK COMPANY "SOVFRAHT"
Публічне акціонерне товариство «Совфрахт»
Акционерное общество "Совфрахт"
Акционерное Общество ‘Совфрахт’
PJSC ‘Sovfracht’
Publichne aktsionerne tovarystvo "Sovfrakht"
SVH-Freight JSC
PJSC 'Sovfracht'
Совфрахт
SOVFRAHT JSC

Named on 13 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

30 names and spellings
5 identifiers (passport, tax and registration numbers)
23 addresses
10 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

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Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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