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Sovkom Faktoring

On the SDN listEntityRUSSIA-EO14024

Sovkom Faktoring (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

  • SOVCOM FACTORING · aka

Addresses on file

  • Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, Moscow 119334, Russia

OFAC remarks

Website roseurofactoring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.