SOVKOM FAKTORING

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also SOVCOM FACTORING)

(also SOVKOM FAKTORING)

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 34761treasury.gov ofac.treasury.gov
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

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7736654990
ID number	1137746071077
Registration number	1137746071077
Tax number	7736654990
Registration number	1137746071077	Russia
Tax ID no	7736654990	Russia

Other names2

Also known as2

Sovcom FactoringSOVCOM FACTORING

Addresses2

Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13 Moscow 119334 Russia
UL. VAVILOVA D. 24, ET/POM/KOM 6/XIX/13, MOSCOW, 119334

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