Statements: SOVCOMBANK SECURITIES LIMITED

Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2024-11-02
`LegalEntity:address`	CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2024-06-14
`LegalEntity:id`	d28c2f0d6339f68cfbae5e76ddb08c3c2c72da2b	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2025-07-23
`LegalEntity:id`	31aa1be81794586f717133ade82cafa81433a0f6	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2025-07-23
`LegalEntity:name`	KOMANA HOLDINGS LLC	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2024-11-02
`LegalEntity:name`	SOVCOMBANK SECURITIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2024-06-14
`LegalEntity:notes`	(also SOVCOMBANK SECURITIES LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2025-07-23
`LegalEntity:notes`	(also KOMANA HOLDINGS LLC)	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2024-11-02
`LegalEntity:uniqueEntityId`	C1UHRW1BMGK5	eng	us_sam_exclusions	`usgsa-s4mrky6mq`	2024-12-03
`LegalEntity:uniqueEntityId`	NDSSWD1X7KC9	eng	us_sam_exclusions	`usgsa-s4mrtycxl`	2024-12-03

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