Lists › OFAC SDN › ofac_sdn-34760
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34760.
Programs
Names and aliases
| SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 4400001172 | Russia |
| Registration Number | 1214400000760 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307 Odintsovo 143007 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.