SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY - Sanctions record
3.147.67.34
03.05.2025 20:13:05
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY - Sanctions record

SOVCOMBANK TECHNOLOGIES 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 TECHNOLOGIES LIMITED LIABILITY COMPANY
Full name/Name SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307
City Odintsovo
Country Russian Federation
Postal code 1
Full address Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307, Odintsovo, 143007, Russia

Identification documents (3)

Type Tax ID No.: 4400001172
Country Russian Federation
Type Registration Number: 1214400000760
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 19:16
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