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
the Sovfracht-Sovmortrans Group is designated pursuant to E.O. 13685 because it operates in the Crimea region of Ukraine.
Sovfracht Managing Company LLC is being designated for being owned or controlled by, or acting for or on behalf of, directly or indirectly, the Sovfracht-Sovmortrans Group.
SOVFRACHT MANAGING COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC), Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email Address general@sovfracht.ru [UKRAINE-EO13685].