US Treasury / OFAC
OJSC SOVFRACHT
Organisation · ofac-20292
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, Russia
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (7)
- SOVFRACHT JSC
- PJSC 'SOVFRACHT'
- SOVFRAKHT
- OJSC Sovfracht
- Sovfracht JSC
- PJSC 'Sovfracht'
- Sovfrakht
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (8)
- Solid LTDOJSC SOVFRACHT
Providing support to
OFAC · Source ↗ - LLC RusChemTradeOJSC SOVFRACHT
Providing support to
OFAC · Source ↗ - Trans-Flot JSCOJSC SOVFRACHT
Providing support to
OFAC · Source ↗ - Transpetrochart Co LtdOJSC SOVFRACHT
Providing support to
OFAC · Source ↗ - MARITIME ASSISTANCE LLCOJSC SOVFRACHT
Providing support to
OFAC · Source ↗ - Loginov IlyaOJSC SOVFRACHT
Acting for or on behalf of
OFAC · Source ↗ - Okorokov IvanOJSC SOVFRACHT
Acting for or on behalf of
OFAC · Source ↗ - Stepanyan KarenOJSC SOVFRACHT
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗