Statements: SOVCOMCARD LIMITED LIABILITY COMPANY

Canonical ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh · 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
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkomkard"		ua_nsdc_sanctions	`ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard`	2025-05-28
`LegalEntity:alias`	SOVKOMKARD	eng	us_sam_exclusions	`usgsa-s4mrtyd00`	2025-11-19
`LegalEntity:alias`	SOVCOMCARD LLC		tw_shtc	`tw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8`	2025-08-09
`LegalEntity:alias`	SOVKOMKARD		tw_shtc	`tw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8`	2025-08-09
`Organization:alias`	Sovkomkard	eng	us_ofac_sdn	`ofac-34763`	2023-04-20
`Organization:alias`	Sovcomcard LLC	eng	us_ofac_sdn	`ofac-34763`	2023-04-20