OFAC UID 34761 · SDN · Entity

SOVKOM FAKTORING

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

Also known as

  • SOVCOM FACTORING · a.k.a.

Addresses

  • Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13 Moscow 119334 Russia

Identifiers

  • Tax ID No.: 7736654990 (Russia)
  • Registration Number: 1137746071077 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Website: roseurofactoring.ru

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)