Nex Systems
Company

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY)

(also SOVCOMBANK ASSET MANAGEMENT LLC, VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 34757treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7707404272
ID number1187746039392
Registration number1187746039392
Tax number7707404272
Registration number1187746039392Russia
Tax ID no7707404272Russia

Other names4

Also known as3

Sovcombank Asset Management LLCVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCSOVCOMBANK ASSET MANAGEMENT LLC

Previously known as1

Names the source records this subject as having used before.

Vostochny Capital Management Company LLC

Addresses2

  • PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, 127473

  • Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1 Moscow 127473 Russia

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