SOVCOMCARD LIMITED LIABILITY COMPANY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)