SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY — OFAC Sanctioned (RUSSIA-EO14024, Entity)
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Website factoring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725625041 (Russia); Registration Number 1077764078226 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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