OFAC UID 34755 · SDN · Entity

SOLLERS-FINANCE LIMITED LIABILITY COMPANY

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

Also known as

  • SOVCOMBANK LEASING LLC · a.k.a.
  • SOLLERS-FINANCE LLC · a.k.a.

Addresses

  • Ul. Vavilova D. 24, Str. 1 Moscow 119334 Russia

Identifiers

  • Tax ID No.: 7709780434 (Russia)
  • Registration Number: 1087746253781 (Russia)
  • Website: sovcombank-leasing.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)