Lists › OFAC SDN › ofac_sdn-34740
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34740.
Programs
Names and aliases
| SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 7725625041 | Russia |
| Registration Number | 1077764078226 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.