SOVA REAL ESTATE LLC
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also SOVA NEDVIZHIMOST OOO)
(also SOVA REAL ESTATE LLC)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Mar 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 35328treasury.govofac.treasury.gov
- Listed
- 14 Mar 2022
- Effective
- 3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Igor ShuvalovSanctionedDebarredExport controlledPerson of interestPoliticianShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5032268112 | |
| ID number | 1135032005734 | |
| Registration number | 1135032005734 | |
| Tax number | 5032268112 | |
| Business registration number | 1135032005734 | |
| Tax ID no | 5032268112 | Russia |
Other names3
Also known as3
Addresses2
ALLEYA BEREZOVAYA 2, ODINTSOVO, 143085
Alleya Berezovaya 2 Odintsovo 143085 Russia
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