Lists › OFAC SDN › ofac_sdn-34766
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34766.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | primary |
| SOVCOMBANK INSURANCE JSC | alias (strong) |
| AO SOVKOMBANK STRAKHOVANIE | alias (strong) |
Identifiers
| Tax ID No. | 7812016906 | Russia |
| Registration Number | 1027810229150 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Moskovskii D.79a Lit.A Saint Petersburg 196084 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.