Lists › OFAC SDN › ofac_sdn-34750
JOINT STOCK COMPANY SOVCOMBANK LIFE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34750.
Programs
Names and aliases
| JOINT STOCK COMPANY SOVCOMBANK LIFE | primary |
| SOVCOMBANK LIFE JSC | alias (strong) |
| JSC SOVCOMBANK LIFE | alias (strong) |
Identifiers
| Tax ID No. | 7730058711 | Russia |
| Registration Number | 1027739059754 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 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.