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Sovcombank Asset Management Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Sovcombank Asset Management 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

  • VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · fka
  • SOVCOMBANK ASSET MANAGEMENT LLC · aka

Addresses on file

  • Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow 127473, Russia

OFAC remarks

Website www.vostochniy-capital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.