Statements: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscowengus_ofac_sdnofac-34757
Organization:addressEntityaddr-62121dfd4f5e4593a3d215153190f849b598d217engus_ofac_sdnofac-34757
Organization:aliasSovcombank Asset Management LLCengus_ofac_sdnofac-34757
Organization:countryruengus_ofac_sdnofac-34757
Organization:id82c43131e482ed79019780646d8a14ba3eb53c75engus_ofac_sdnofac-34757
Organization:nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34757
Organization:previousNameVostochny Capital Management Company LLCengus_ofac_sdnofac-34757
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34757
Organization:registrationNumber1187746039392engus_ofac_sdnofac-34757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34757engus_ofac_sdnofac-34757
Organization:taxNumber7707404272engus_ofac_sdnofac-34757
Organization:topicssanctionengus_ofac_sdnofac-34757
Organization:website http://www.vostochniy-capital.ru/engus_ofac_sdnofac-34757
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