OFAC UID 34757 · SDN · Entity
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · f.k.a.
- SOVCOMBANK ASSET MANAGEMENT LLC · a.k.a.
Addresses
- Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1 Moscow 127473 Russia
Identifiers
- Tax ID No.: 7707404272 (Russia)
- Registration Number: 1187746039392 (Russia)
- Website: www.vostochniy-capital.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)