OrganisationCurrently listed

Sovfrakht JSC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-05-18
10 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163254

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11347.15" logicalId="163254">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество “Совфрахт”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163257">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО СОВФРАХТ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163258">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sovfrakht JSC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163259">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima Sovfracht" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163927">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sovfracht JSC" function="Sovfracht JSC is a Russian shipping company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163261">
            <remark>Type of entity: Joint Stock Company.  Date of registration: 30.11.1992
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sovfracht PJSC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163260">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="Moscow" street="Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6" poBox="" zipCode="121096" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="163255">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7702059030" region="" identificationTypeCode=

Name on list: Sovfrakht JSC
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: Акционерное общество “Совфрахт” · АО СОВФРАХТ · Sovfracht JSC · Sovfracht PJSC
Countries: Russia
Addresses: Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, 121096, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11347.15
Fiscal code: 7702059030
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 20292

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20292</uid>
    <lastName>OJSC SOVFRACHT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>120785</uid>
        <idType>Email Address</idType>
        <idNumber>general@sovfracht.ru</idNumber>
      </id>
      <id>
        <uid>143791</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>32054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOVFRACHT JSC</lastName>
      </aka>
      <aka>
        <uid>32055</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC 'SOVFRACHT'</lastName>
      </aka>
      <aka>
        <uid>32056</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOVFRAKHT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30694</uid>
        <address1>Rakhmanovskiy lane, 4</address1>
        <address2>bld. 1</address2>
        <address3>Morskoy House</address3>
        <city>Moscow</city>
        <postalCode>127994</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OJSC SOVFRACHT
Programmes / regimes: UKRAINE-EO13685
Aliases: SOVFRACHT JSC · PJSC 'SOVFRACHT' · SOVFRAKHT
Countries: Russia
Addresses: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, Russia
Identifiers: Email Address: general@sovfracht.ru

SECO (Switzerland)Active listingID 71741

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="71741"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71747" main="true"><name ssid="71750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovfracht JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sovfrakht JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО СОВФРАХТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Совфрахт”</spelling-variant></name-part></name><name ssid="71751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovfracht PJSC</value></name-part></name><name ssid="103684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sovfracht</value></name-part></name><day-month-year ssid="101661" day="12" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="71748" place-id="20600" quality="good"><address-details>Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6</address-details><zip-code>121096</zip-code></address></identity><justification ssid="71742">Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71743">Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71744">Type of entity: Joint Stock Company</other-information><other-information ssid="101660">Registration number: 1027739059820</other-information><other-information ssid="71745">Tax Identification Number: 7702059030</other-information><other-information ssid="71746">Principal place of business: Russian Federation</other-information><other-information ssid="102904">Email: general@sovfracht.ru</other-information><other-information ssid="102905">IMO number: 1618475</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="71747" main="true"><name ssid="71750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovfracht JSC</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sovfrakht JSC</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО СОВФРАХТ</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Совфрахт”</spelling-variant></name-part></name><name ssid="71751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovfracht PJSC</value></name-part></name><name ssid="103684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sovfracht</value></name-part></name><day-month-year ssid="101661" day="12" month="8" year="2002" calendar="Gregorian" quality="good"/><address ssid="71748" place-id="20600" quality="good"><address-details>Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6</address-details><zip-code>121096</zip-code></address></identity><other-information ssid="71744">Type of entity: Joint Stock Company</other-information><other-information ssid="101660">Registration numbe

Name on list: Sovfracht JSC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-04-01
Aliases: Sovfrakht JSC · АО СОВФРАХТ · Акционерное Общество “Совфрахт” · Sovfracht PJSC · JSC Sovfracht
Countries: Russia
Addresses: Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, 121096, Moscow, Russian Federation
Identifiers: IMO: 1618475
Remarks: Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Registration number: 1027739059820 Tax Identification Number: 7702059030 Principal place of business: Russian Federation Email: general@sovfracht.ru IMO number: 1618475

UK Sanctions ListActive listingID RUS1848

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/08/2026</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1848</UniqueID>
    <OFSIGroupID>15909</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SOVFRACHT</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>SOVFRAKHT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Совфрахт</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office 611</AddressLine1>
        <AddressLine2>Floor 6, Building 1</AddressLine2>
        <AddressLine3>Vasilisa Kozhina street</AddressLine3>
        <AddressLine4>Park Pobed

Name on list: SOVFRACHT
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2026-08-03
Aliases: SOVFRAKHT · Совфрахт
Countries: Russia
Addresses: Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, 121096, Russia
Identifiers: OFSI group ID: 15909
Business registration number: 7702059030
Remarks: SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Solid LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```
LLC RuschemtradeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```
Trans-Flot JSCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```
Transpetrochart Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```
Maritime Assistance LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.