Lists › OFAC SDN › ofac_sdn-34763
SOVCOMCARD LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34763.
Programs
Names and aliases
| SOVCOMCARD LIMITED LIABILITY COMPANY | primary |
| SOVCOMCARD LLC | alias (strong) |
| SOVKOMKARD | alias (strong) |
Identifiers
| Tax ID No. | 9717049581 | Russia |
| Registration Number | 5167746420265 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56 Kostroma 156000 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.