SOVCOMCARD 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 | SOVCOMCARD LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | SOVCOMCARD LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | SOVCOMCARD LLC |
|---|---|
| Full name/Name | SOVCOMCARD LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOVKOMKARD |
|---|---|
| Full name/Name | SOVKOMKARD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56 |
|---|---|
| City | Kostroma |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56, Kostroma, 156000, Russia |
Identification documents (3)
| Type | Tax ID No.: 9717049581 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 5167746420265 |
|---|---|
| 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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