Lists › OFAC SDN › ofac_sdn-34761
SOVKOM FAKTORING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34761.
Programs
Names and aliases
| SOVKOM FAKTORING | primary |
| SOVCOM FACTORING | alias (strong) |
Identifiers
| Tax ID No. | 7736654990 | Russia |
| Registration Number | 1137746071077 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13 Moscow 119334 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.