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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
Sea vessels
Maria
Vessel name
Maria
IMO
8517839
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
 Weapons and military equipment
The vessel is involved in the military logistics network of the russian federation and numerous deliveries of military equipment and ammunition from the DPRK to the russian federation with the automatic identification system turned off. The vessel is owned by the Cypriot company Ibex Shipping Inc. There is no company with this name in the Cyprus company register, while the IMO number of the company corresponds to the one registered in the Marshall Islands. The vessel is operated by the sanctioned russian shipping company JSC Sovfracht, which provides logistical support to the russian ministry of defense and functions as a key node in the military transport networks of russian cargo vessels delivering North Korean weapons from Pyongyang to military facilities in the russian port of Danube. 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 previous manager of the vessel was the sanctioned russian company LLC Shipping Company Asia, which is a cargo carrier for the russian ministry of defense. In December 2023, USA imposed sanctions on the vessel as part of a group of commercial vessels that delivered significant amounts of military equipment and ammunition provided by the DPRK to russia. In June 2024, EU imposed sanctions on the vessel in connection with the transport of goods and technology used by the russian defence and security sector to wage war in Ukraine.
War & Sanctions 2024