Lists of sanctions
18.221.83.96
03.05.2025 07:31:42

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. 06:16
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