SDN list · entry 20288
SOVFRACHT-SOVMORTRANS GROUP
Yes. SOVFRACHT-SOVMORTRANS GROUP is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20288, added on September 1, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOVFRACHT-SOVMORTRANS GROUP | Primary name | strong |
| Sovfracht-Sovmortrans | A.K.A. | strong |
| Sovfrakht-Sovmortrans | A.K.A. | strong |
Details published by OFAC
| Address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, RussiaDobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)