SOVCOMBANK SECURITIES LIMITED

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Summary

(also SOVCOMBANK SECURITIES LIMITED)

(also KOMANA HOLDINGS LLC)

Sanctions and listings3

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 34759treasury.gov ofac.treasury.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

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	C339207
Registration number	C339207
Registration number	C339207	Cyprus

Other names2

Also known as1

KOMANA HOLDINGS LLC

Previously known as1

Names the source records this subject as having used before.

Komana Holdings LLC

Addresses2

Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia
Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20 Nicosia 1075 Cyprus

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