JOINT STOCK COMPANY SOVCOMBANK LIFE

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also JSC SOVCOMBANK LIFE, SOVCOMBANK LIFE JSC)

(also JOINT STOCK COMPANY SOVCOMBANK LIFE)

Sanctions and listings4

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34750treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1027739059754
ID number	7730058711
Registration number	1027739059754
Tax number	7730058711
Registration number	1027739059754	Russia
Tax ID no	7730058711	Russia

Other names4

Also known as4

JSC Sovcombank LifeSovcombank Life JSCSOVCOMBANK LIFE JSCJSC SOVCOMBANK LIFE

Addresses2

UL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, 127015
Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 Russia

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