Statements: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Canonical ID: NK-BWBnhDh9534kE699Zc3Y9J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007 Odintsovoengus_ofac_sdnofac-34760
Organization:addressEntityaddr-5d129021a04d29df6d40f704087c21f80f838e36engus_ofac_sdnofac-34760
Organization:countryruengus_ofac_sdnofac-34760
Organization:id6f8c0cc455514349cf85417ec0b9a84e6762664cengus_ofac_sdnofac-34760
Organization:nameSOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34760
Organization:registrationNumber1214400000760engus_ofac_sdnofac-34760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34760engus_ofac_sdnofac-34760
Organization:taxNumber4400001172engus_ofac_sdnofac-34760
Organization:topicssanctionengus_ofac_sdnofac-34760
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting