SOVKOM FAKTORING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (2)
| Last name/Name | SOVKOM FAKTORING |
|---|---|
| Full name/Name | SOVKOM FAKTORING |
| Type | Name |
| Last name/Name | SOVCOM FACTORING |
|---|---|
| Full name/Name | SOVCOM FACTORING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13, Moscow, 119334, Russia |
Identification documents (4)
| Type | Registration Number: 1137746071077 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: roseurofactoring.ru |
|---|
| Type | Tax ID No.: 7736654990 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 01.11.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.