SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Restricted
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК УПРАВЛЕНИЕ АКТИВАМИ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОВКОМБАНК УПРАВЛІННЯ АКТИВАМИ"
- SOVCOMBANK ASSET MANAGEMENT LLC
- VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Country
Russian Federation, Russia
Addresses
Address 1 : Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1 Moscow 127473 Russia
Address 2 : Russian Federation
Address 3 : Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1 Moscow 127473 Russi
Address 4 : Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1 Moscow Russia 127473
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.vostochniy-capital.ru
ID TYPE : Website
ID NUMBER : 1187746039392
ID TYPE : Registration Number
ID NUMBER : 7707404272
ID TYPE : Tax ID No.
ID NUMBER : 7707404272
ID TYPE : TIN Number
ID NUMBER : 1187746039392
ID TYPE : SRN Number
View Notes
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SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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