Designations Regarding Crimean Entities (E.O. 13685)
Today’s action also targets the following 18 construction, transportation, and defense entities pursuant to E.O. 13685, which authorizes sanctions on, among others, any person determined to operate in the Crimea region of Ukraine. Except as otherwise noted, the persons listed below are designated for operating in the Crimea region of Ukraine.
Entities Operating in Crimean Maritime Sector
Finally, the Sovfracht-Sovmortrans Group is designated pursuant to E.O. 13685 because it operates in the Crimea region of Ukraine.
Affiliated companies SMT-K and LLC Koksokhimtrans are being designated for operating in the Crimea region of Ukraine and being owned or controlled by, or acting for or on behalf of, directly or indirectly, the Sovfracht-Sovmortrans Group.
Finally, OJSC Sovfracht and CJSC Sovmortrans are designated for being owned or controlled by, or acting for or on behalf of, directly or indirectly, Sovfracht-Sovmortrans Group and Sovfracht Managing Company LLC.
The Sovfracht-Sovmortrans Group is a Russian shipping and logistics company comprised of several companies, including Sovfracht Managing Company LLC, OJSC Sovfracht, CJSC Sovmortrans, LLC Koksokhimtrans, and SMT-K, a unit of the group registered in Crimea.
Sovfracht Managing Company LLC has oversight over OJSC Sovfracht and CJSC Sovmortrans.
OJSC Sovfracht is the flagship company of the Sovfracht-Sovmortrans Group and specializes in transporting of general cargo, while CJSC Sovmortrans specializes in container shipping.
OJSC SOVFRACHT (a.k.a. PJSC ‘SOVFRACHT’; a.k.a. SOVFRACHT JSC; a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia; Email Address general@sovfracht.ru [UKRAINE-EO13685].