OFAC UID 34740 · SDN · Entity

SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2022

Addresses

  • Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia

Identifiers

  • Tax ID No.: 7725625041 (Russia)
  • Registration Number: 1077764078226 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Website: factoring.ru

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)