Lists of sanctions
18.119.10.46
03.05.2025 07:23:27

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

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 (3)

Last name/Name SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Full name/Name SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Type Name
Last name/Name VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Full name/Name VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Type Alias
Quality Strong
Last name/Name SOVCOMBANK ASSET MANAGEMENT LLC
Full name/Name SOVCOMBANK ASSET MANAGEMENT LLC
Type Alias
Quality Strong

Addresses (1)

Street Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1
City Moscow
Country Russian Federation
Postal code 1
Full address Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1, Moscow, 127473, Russia

Identification documents (4)

Type Tax ID No.: 7707404272
Country Russian Federation
Type Registration Number: 1187746039392
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.vostochniy-capital.ru

Historical data

No records
Updated: 03.05.2025. 06:16
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