Statements: SOVCOMCARD LIMITED LIABILITY COMPANY

Canonical ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-06-14
`LegalEntity:address`	PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2024-11-02
`LegalEntity:address`	PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2024-11-02
`LegalEntity:alias`	SOVKOMKARD	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2025-11-19
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2024-11-02
`LegalEntity:id`	d49153b5db2477603800abc5f9f119b503619e83	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2025-11-24
`LegalEntity:id`	f45f5a90ff6ef5a5e125c82a1c88a4945dcd8909	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2025-07-23
`LegalEntity:id`	2efd9fa36e08661282d5ec8caafad9863ec75f21	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2025-07-23
`LegalEntity:name`	SOVCOMCARD LLC	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2024-11-02
`LegalEntity:name`	SOVCOMCARD LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-06-14
`LegalEntity:notes`	(also SOVCOMCARD LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2025-07-23
`LegalEntity:notes`	(also SOVCOMCARD LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2025-07-23
`LegalEntity:notes`	(also SOVCOMCARD LLC, SOVKOMKARD)	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2024-11-02
`LegalEntity:uniqueEntityId`	NE9WDL2TY6M6	eng	us_sam_exclusions	`usgsa-s4mrtycxr`	2024-12-03
`LegalEntity:uniqueEntityId`	NK29SM52W615	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UHX9VHU8C5	eng	us_sam_exclusions	`usgsa-s4mrky6mv`	2024-12-03

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