SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Restricted
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «СОВКОМБАНК ФАКТОРИНГ»
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВКОМБАНК ФАКТОРИНГ»
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY:
Address 1 : Ul. Kozhevnicheskaya D.14 Moscow Russia 115114
Address 2 : Russian Federation
Address 3 : Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia
Address 4 : Ul. Kozhevnicheskaya D.14 Moscow 115114 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : factoring.ru
ID TYPE : Website
ID NUMBER : 1077764078226
ID TYPE : Registration Number
ID NUMBER : 7725625041
ID TYPE : Tax ID No.
ID NUMBER : 7725625041
ID TYPE : TIN Number
ID NUMBER : 1077764078226
ID TYPE : SRN Number
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SOVCOMBANK FACTORING 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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