SOLLERS-FINANCE LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SOVCOMBANK LEASING LLC
- SOLLERS-FINANCE LLC
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)