Lists of sanctions
18.118.226.34
04.05.2025 01:40:51

SOVCOMBANK FACTORING 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 (1)

Last name/Name SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Full name/Name SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street Ul. Kozhevnicheskaya D.14
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Kozhevnicheskaya D.14, Moscow, 115114, Russia

Identification documents (4)

Type Tax ID No.: 7725625041
Country Russian Federation
Type Registration Number: 1077764078226
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: factoring.ru

Historical data

No records
Updated: 04.05.2025. 01:15
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