Statements: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Canonical ID: NK-BWBnhDh9534kE699Zc3Y9J · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1214400000760	eng	us_ofac_sdn		`ofac-34760`	2023-04-20
`LegalEntity:registrationNumber`		C1UHTN12VHL5	eng	us_sam_exclusions		`usgsa-s4mrky6mr`	2024-06-14