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SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

Sanctioned entity

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY · SOVCOMBANK ASSET MANAGEMENT LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy" · VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК УПРАВЛЕНИЕ АКТИВАМИ" · 1 more...				[sources]
Other name	SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY · SOVCOMBANK ASSET MANAGEMENT LLC · Sovcombank Asset Management LLC · Sovcombank asset management LLC · VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · 2 more...				[sources]
Incorporation date	2018-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707404272`				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746039392`				[sources]
Previous name	Vostochny Capital Management Company LLC				[sources]
Registration number	`1187746039392` · `C1UHN126LRL5` · `NDEHQKN16ZE9` · `NK1CY87DMBF6`				[sources]
Tax Number	`7707404272`				[sources]
Website	www.vostochniy-capital.ru				[sources]
Address	123100, Російська Федерація, м. Москва, наб. Краснопресніньска, буд. 14 (будова 1, поверх 12, приміщ. 12.16 ) · PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473 · Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.Москва, 123100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА НИКОЛАЕВНА ГАНЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-25	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2021-05-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-100 · ru-inn-7707404272 · usgsa-s4mrtyczz · usgsa-s4mrky6mn · ofac-34757 · ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami · usgsa-s4mrtycxk · ua-nabc-company-100-sovcombank-asset-management-llc

For experts: raw data explorer

Factsheet Data sources

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