OFAC UID 34759 · SDN · Entity

SOVCOMBANK SECURITIES LIMITED

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

Also known as

  • KOMANA HOLDINGS LLC · f.k.a.

Addresses

  • Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20 Nicosia 1075 Cyprus

Identifiers

  • Registration Number: C339207 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)