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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVCOMCARD LIMITED LIABILITY COMPANY · SOVKOMKARD · Sovcomcard LLC · Sovkomkard OOO · Общество с ограниченной ответственностью "Совкомкард" · | [sources] | |||
| Other name | Sovcomcard LLC · Sovkomkard · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkomkard" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717049581 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| OGRN | 5167746420265 | [sources] | |||
| PermID | 5063316986 | [sources] | |||
| Registration number | 5167746420265 | [sources] | |||
| Tax Number | 9717049581 | [sources] | |||
| Unique Entity ID | C1UHX9VHU8C5 · NE9WDL2TY6M6 · NK29SM52W615 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 · Pr-Kt Tekstilshchikov D. 46 Kostroma 156000 Russia · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma · Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1, Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOVCOMCARD LLC, SOVKOMKARD)
(also SOVCOMCARD LIMITED LIABILITY COMPANY)
(also SOVCOMCARD LIMITED LIABILITY COMPANY)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
ofac-34763 · tw-shtc-2a4b07edb217a9f64fde8d438a305497eced55d4 · permid-5063316986 · usgsa-s4mrtycxr · usgsa-s4mrky6mv · usgsa-s4mrtyd00 · ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard · ru-inn-9717049581 · tw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ГРИГОРЬЕВИЧ КОРЧАГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| RUSKONSALT Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | - |