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SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Sanctioned entity
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY · Sovkombank Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "Совкомбанк технології"[sources]
Other nameSovcombank technologies LLC · Общество с ограниченной ответственностью "Совкомбанк технологии" · Товариство з обмеженою відповідальністю "Совкомбанк технології"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@sovcombank.it[sources]
INN4400001172[sources]
KPP503201001[sources]
OGRN1214400000760[sources]
PermID5082430609[sources]
Registration number1214400000760 · C1UHTN12VHL5[sources]
Tax Number4400001172[sources]
StatusActive[sources]
Address143007, Російська Федерація, Московська область, м. Одінцово, вул. Вокзальна, буд. 3Б (приміщ. 49, кім. 307) · 49, ВОКЗАЛЬНАЯ, ОДИНЦОВО, Московская область, 55084097 · UL. VOKZALNAYA D. 3B, POMESHCH. 49, KOM. 307, ODINTSOVO, RUS, 143007 · Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007 Odintsovo · Vokzal'naya Ul., D. 3B, Pomeshch. 49, Kom. 307, ODINTSOVO, MOSCOW, 143007, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-34760 · ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologii · ua-nazk-company-102 · usgsa-s4mrky6mr · permid-5082430609 · ua-nabc-company-102-sovcombank-technologies-llc · ru-inn-4400001172

For experts: raw data explorer