SOVCOMBANK SECURITIES LIMITED
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 | SOVCOMBANK SECURITIES LIMITED |
|---|---|
| Full name/Name | SOVCOMBANK SECURITIES LIMITED |
| Type | Name |
| Last name/Name | KOMANA HOLDINGS LLC |
|---|---|
| Full name/Name | KOMANA HOLDINGS LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus |
Identification documents (2)
| Type | Registration Number: C339207 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 21:16
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