OFAC UID 34760 · SDN · Entity

SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

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

Addresses

  • Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307 Odintsovo 143007 Russia

Identifiers

  • Tax ID No.: 4400001172 (Russia)
  • Registration Number: 1214400000760 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)