SOVCOMCARD LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SOVKOMKARD, SOVCOMCARD LLC)

(also SOVCOMCARD LIMITED LIABILITY COMPANY)

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 34763treasury.gov ofac.treasury.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	5167746420265
ID number	9717049581
Registration number	5167746420265
Tax number	9717049581
Registration number	5167746420265	Russia
Tax ID no	9717049581	Russia

Other names4

Also known as4

SovkomkardSovcomcard LLCSOVCOMCARD LLCSOVKOMKARD

Addresses2

PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, 156000
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56 Kostroma 156000 Russia

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