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Among the companies to which sanctions have been applied:
PUBLIC JOINT-STOCK COMPANY "SOVFRAHT"
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Full name of legal entity
PUBLIC JOINT-STOCK COMPANY "SOVFRAHT"

Abbreviated name of the legal entity
SOVFRAHT PJSC

Tax Number
7702059030

Registration number
1027739059820

Country
russian federation

Address
121096, russian federation, moscow, int. territory of the city, municipal district Filevsky Park, Vasilisa Kozhina st., 1, b. 1, office 611, floor 6

Reasons
Founded in 1929, the russian transport and logistics company carries out sea transportation of cargoes of all categories, including dangerous and oversized cargoes, using its own and leased fleet. The company provides logistical support to the ministry of defence of the russian federation and functions as a key node in the military transport networks of russian cargo ships delivering north Korean weapons from Pyongyang to military facilities in the russian port of Dunai. The ammunition delivered by the company's vessels is transported to weapons depots on russia's western border for use in the war against Ukraine.
The company also has extensive experience in organising logistics along the Northern Sea Route, participates in the implementation of major infrastructure projects and ensures transport accessibility to russian regions under sanctions.
In March 2020, the Government Commission for Enhancing the Sustainability of the russian economy included Sovfracht in the list of systemically important organisations.


Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024