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SOVCOMCARD LIMITED LIABILITY COMPANY

Sanctioned entity

SOVCOMCARD LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVCOMCARD LIMITED LIABILITY COMPANY · Sovkomkard OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkomkard" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМКАРД" · Товариство з обмеженою відповідальністю "Совкомкард"				[sources]
Other name	SOVCOMCARD LLC · SOVKOMKARD · Sovcomcard LLC · Sovkomkard · Общество с ограниченной ответственностью "Совкомкард" · 1 more...				[sources]
Incorporation date	2016-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9717049581`				[sources]
KPP	`440101001`				[sources]
OGRN	`5167746420265`				[sources]
PermID	`5063316986`				[sources]
Registration number	`5167746420265` · `C1UHX9VHU8C5`				[sources]
Tax Number	`9717049581`				[sources]
Status	Active				[sources]
Address	156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000 · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma · Tekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1, Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА КОСТРОМСКАЯ, 156000				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostroma	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ ГРИГОРЬЕВИЧ КОРЧАГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-16	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2018-02-05	-
Sovcombank	-	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

PermID Open Data2,939

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: usgsa-s4mrky6mv · ua-nazk-company-105 · ru-inn-9717049581 · ua-nabc-company-105-sovcomcard-llc · ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard · permid-5063316986 · ofac-34763

For experts: raw data explorer

Factsheet Data sources

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