SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SOLLERS-FINANCE LLC, SOVCOMBANK LEASING LLC)

(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)

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
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 34755treasury.gov ofac.treasury.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers7

Identifier	Number	Issued by
ID number	7709780434
ID number	1087746253781
INN code	7709780434
Registration number	1087746253781
Tax number	7709780434
Registration number	1087746253781	Russia
Tax ID no	7709780434	Russia

Other names4

Also known as4

Sovcombank Leasing LLCSOLLERS-FINANCE LLCОбщество с ограниченной ответственностью "Совкомбанк Лизинг"SOVCOMBANK LEASING LLC

Addresses2

Ul. Vavilova D. 24, Str. 1, Moscow, 119334
Ul. Vavilova D. 24, Str. 1 Moscow 119334 Russia

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