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

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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:

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

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

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

For experts: raw data explorer

Factsheet Data sources

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