Lists of sanctions
3.139.86.62
03.05.2025 07:50:57

JOINT STOCK COMPANY SOVCOMBANK LIFE

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 JOINT STOCK COMPANY SOVCOMBANK LIFE
Full name/Name JOINT STOCK COMPANY SOVCOMBANK LIFE
Type Name
Last name/Name SOVCOMBANK LIFE JSC
Full name/Name SOVCOMBANK LIFE JSC
Type Alias
Quality Strong
Last name/Name JSC SOVCOMBANK LIFE
Full name/Name JSC SOVCOMBANK LIFE
Type Alias
Quality Strong

Addresses (1)

Street Ul. Butyrskaya, D. 76, P. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015, Russia

Identification documents (4)

Type Tax ID No.: 7730058711
Country Russian Federation
Type Registration Number: 1027739059754
Country Russian Federation
Type Website: sovcomlife.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 07:15
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