JOINT STOCK COMPANY SOVCOMBANK LIFE
Restricted
JOINT STOCK COMPANY SOVCOMBANK LIFE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY SOVCOMBANK LIFE is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY SOVCOMBANK LIFE is known as:
- SOVCOMBANK LIFE JSC
- JSC SOVCOMBANK LIFE
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY SOVCOMBANK LIFE:
Address 1 : Ul. Butyrskaya, D. 76, P. 1 Moscow Russia 127015
Address 2 : Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 Russia
Address 3 : Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : sovcomlife.ru
ID TYPE : Website
ID NUMBER : 1027739059754
ID TYPE : Registration Number
ID NUMBER : 7730058711
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY SOVCOMBANK LIFE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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