On a sanctions listentity
CJSC SOVMORTRANS
CJSC SOVMORTRANS is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (1)
- SOVMORTRANS CJSC (aka)
Addresses
- Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia
Remarks
Email Address smt@sovmortrans.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.