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Sovco Capital Partners B.V

Sanction-linked entity

Sovco Capital Partners B.V is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Sovco Capital Partners B.V				[sources]
Legal form	naamloze vennootschap				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
LEI	894500MDFP0SADLG9B22				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`30091322`				[sources]
Status	ACTIVE				[sources]
Address	Siriusdreef 17, 2132 WT Hoofddorp				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-894500MDFP0SADLG9B22 · oc-companies-nl-30091322

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Sovcombank	85.743908	2014-09-01	-
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)	75.01	2018-04-20	2019-05-30
Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"	50.01	2015-03-17	2019-07-17
Общество с ограниченной ответственностью "Совкомбанк Управление Активами"	85.74	2021-09-03	-
Sovcombank	85.743908	2014-09-01	-