Active SanctioncompanyID: NK-RGFw4PDTwcB5JAxnpGHD9A

Sovfracht JSC

Акционерное общество «Совфрахт»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Sovfracht JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSovfracht JSC
Cyrillic AliasАкционерное общество «Совфрахт»
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Alekseevich Marinychev
МАРИНыЧЕВ Павел Алексеевич
CH SECO SANCTIONS
Sergey Glazyev
Глазьев Сергей Юрьевич
CH SECO SANCTIONS
Alexey Alexandrovits Mordaschov
Алексей Александрович Мордашов
CH SECO SANCTIONS
Igor Ivanovich Shuvalov
Шувалов Игорь Иванович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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