Search OpenSanctions

SOVCOMCARD LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	SOVCOMCARD LIMITED LIABILITY COMPANY · Sovcomcard LLC · Sovkomkard OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkomkard" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМКАРД" · 2 more...				[sources]
Other name	Sovcomcard LLC · Sovkomkard · Общество с ограниченной ответственностью "Совкомкард" · Товариство з обмеженою відповідальністю "Совкомкард"				[sources]
Incorporation date	2016-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5167746420265`				[sources]
INN	`9717049581`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`440101001`				[sources]
OGRN	`5167746420265`				[sources]
PermID	`5063316986`				[sources]
Tax Number	`9717049581`				[sources]
Status	Active				[sources]
Address	156000, Kostroma region, Kostroma, pr-t Tekstilshchikov, 46, office. 1, room 56, Russia · 156000, Российская Федерация, Костромская область, г. Кострома, пр-т Текстильщиков, д. 46, пом. 1, комната 56 · 156000, Російська Федерація, Костромська область, м. Кострома, пр-т Текстильників, буд. 46, прим. 1, кімната 56 · 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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	2018-05-16	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2018-02-05	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-105 · ofac-34763 · ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard · permid-5063316986 · ru-inn-9717049581 · ua-nabc-company-105-sovcomcard-llc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk