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SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Sanctioned entity

SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY · Sovcombank Technologies LLC · Sovkombank Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ТЕХНОЛОГИИ" · 2 more...				[sources]
Other name	Sovcombank technologies LLC · Общество с ограниченной ответственностью "Совкомбанк технологии" · Товариство з обмеженою відповідальністю "Совкомбанк технології"				[sources]
Incorporation date	2021-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1214400000760`				[sources]
E-Mail	INFO@sovcombank.it				[sources]
INN	`4400001172`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`503201001`				[sources]
OGRN	`1214400000760`				[sources]
PermID	`5082430609`				[sources]
Tax Number	`4400001172`				[sources]
Status	Active				[sources]
Address	143007, Moscow region, Odintsovo, st. Vokzalnaya, 3B, room. 49, com. 307, Russia · 143007, Российская Федерация, Московская область, г. Одинцово, ул. Вокзальная, д. 3Б, помещ. 49, ком. 307 · 143007, Російська Федерація, Московська обл., м. Одинцове, вул. Вокзальна, буд. 3Б, прим. 49, кім. 307 · 143007, Російська Федерація, Московська область, м. Одінцово, вул. Вокзальна, буд. 3Б (приміщ. 49, кім. 307) · 49, ВОКЗАЛЬНАЯ, ОДИНЦОВО, Московская область, 55084097 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007 Odintsovo	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ЛИТОВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-15	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2021-02-15	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii · ua-nabc-company-102-sovcombank-technologies-llc · ofac-34760 · ru-inn-4400001172 · ua-nazk-company-102 · permid-5082430609

For experts: raw data explorer

Factsheet Data sources

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