OFAC UID 34762 · SDN · Entity

SOVKOM LIZING

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

Addresses

  • Ul Vavilova D 24 Moscow 119991 Russia

Identifiers

  • Tax ID No.: 7716228873 (Russia)
  • Registration Number: 1037716009011 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)