SOVKOM LIZING - Sanctions record
3.135.217.244
03.05.2025 19:36:06
SOVKOM LIZING - Sanctions record

SOVKOM LIZING

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 SOVKOM LIZING
Full name/Name SOVKOM LIZING
Type Name

Addresses (1)

Street Ul Vavilova D 24
City Moscow
Country Russian Federation
Postal code 1
Full address Ul Vavilova D 24, Moscow, 119991, Russia

Identification documents (3)

Type Tax ID No.: 7716228873
Country Russian Federation
Type Registration Number: 1037716009011
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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