Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
RUSKONSALT | 7707327194 | 1037707026940 | United States of America | |
SOLLERS-FINANCE LLC | 7709780434 | 1087746253781 | United States of America | |
SOVCOMBANK ASSET MANAGEMENT LLC | 7707404272 | 1187746039392 | United States of America | |
KOMEO INVESTMENTS LIMITED
(SOVCOMBANK SECURITIES LIMITED) | C339207 | United States of America | ||
SOVCOMBANK TECHNOLOGIES LLC | 4400001172 | 1214400000760 | United States of America | |
SOVKOM FAKTORING LLC | 7736654990 | 1137746071077 | United States of America | |
SOVKOM LIZING | 7716228873 | 1037716009011 | United States of America | |
SOVCOMCARD LLC | 9717049581 | 5167746420265 | United States of America | |
TSIFROVYE TEKHNOLOGII BUDUSHCHEG LLC | 7717788370 | 1147746768267 | United States of America | |
USM LLC | 7725327133 | 1167746761302 | United States of America | |
SOVCOMBANK INSURANCE JSC | 7812016906 | 1027810229150 | United States of America | |
VOSTOCHNY COMMERCIAL BANK PJSC | 2801015394 | 1022800000112 | United States of America |
