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Sollers-Finance Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Sollers-Finance Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOVCOMBANK LEASING LLC · aka
  • SOLLERS-FINANCE LLC · aka

Addresses on file

  • Ul. Vavilova D. 24, Str. 1, Moscow 119334, Russia

OFAC remarks

Website sovcombank-leasing.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709780434 (Russia); Registration Number 1087746253781 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.