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Sovcombank Securities Limited

On the SDN listEntityRUSSIA-EO14024

Sovcombank Securities Limited (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: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KOMANA HOLDINGS LLC · fka

Addresses on file

  • Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia 1075, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number C339207 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.