Lists › OFAC SDN › ofac_sdn-34757
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34757.
Programs
Names and aliases
| SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY | primary |
| VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC | alias (strong) |
| SOVCOMBANK ASSET MANAGEMENT LLC | alias (strong) |
Identifiers
| Tax ID No. | 7707404272 | Russia |
| Registration Number | 1187746039392 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1 Moscow 127473 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.