Lists of sanctions
3.135.198.159
03.05.2025 07:35:56

SOVKOM FAKTORING

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 SOVKOM FAKTORING
Full name/Name SOVKOM FAKTORING
Type Name
Last name/Name SOVCOM FACTORING
Full name/Name SOVCOM FACTORING
Type Alias
Quality Strong

Addresses (1)

Street Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13, Moscow, 119334, Russia

Identification documents (4)

Type Tax ID No.: 7736654990
Country Russian Federation
Type Registration Number: 1137746071077
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: roseurofactoring.ru

Historical data

No records
Updated: 03.05.2025. 07:15
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