Active SanctionorganizationID: NK-RvAQJn4qVUKPhBPFeEgREb
Sovfracht-sovmortrans Group
Совфрачт-совмортранс Гроуп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Sovfracht-sovmortrans Group is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sovfracht-sovmortrans Group |
| Cyrillic Alias | Совфрачт-совмортранс Гроуп |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gennadii Anatolievich Nikulov
Никулов Геннадий Анатольевич
Vladimir Vladimirovich Chudakov
ЧУДАКОВ Владимир Владимирович
Limited Liability Company Legion Komplekt
Общество С Ограниченной Ответственностью Легион Комплект
Georgii Semenovich Pogiblov
Георгии Семенович Погиблов
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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