SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
LLC Sovfracht Management Company
Limited Liability Company «Management Company «Sovfracht»
Limited liability company «UK «Sovfraht»
Management Company Sovfrakht Ltd
Management Company Sovfrakht Ltd.
Sovfracht Management Company
Sovfracht Management Company LLC
Sovfracht Management Company, LLC
Sovfracht Managing Company, LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht»
Upravlyauschaya kompaniya Sovfraht
Общество с ограниченной ответственностью «Управляющая компания «Совфрахт»
Товариство з обмеженою відповідальністю «Керуюча компанія «Совфрахт»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.