OFAC UID 34763 · SDN · Entity
SOVCOMCARD LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- SOVCOMCARD LLC · a.k.a.
- SOVKOMKARD · a.k.a.
Addresses
- Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56 Kostroma 156000 Russia
Identifiers
- Tax ID No.: 9717049581 (Russia)
- Registration Number: 5167746420265 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)