Nex Systems
Company

SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 34740treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    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

Identifiers7

IdentifierNumberIssued by
ID number7725625041
ID number1077764078226
INN code7725625041
Registration number1077764078226
Tax number7725625041
Tax ID no7725625041Russia
Registration number1077764078226Russia

Other names1

Also known as1

Общество с ограниченной ответственностью "Совкомбанк Факторинг"

Addresses2

  • Ul. Kozhevnicheskaya D.14, Moscow, 115114

  • Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia

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