Statements: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SOVCOMBANK ASSET MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrky6mn`	2024-11-02
`LegalEntity:alias`	VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC	eng	us_sam_exclusions	`usgsa-s4mrky6mn`	2024-11-02
`LegalEntity:alias`	SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyczz`	2024-11-02
`LegalEntity:alias`	SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtycxk`	2024-11-02
`Organization:alias`	Sovcombank asset management LLC		ua_nsdc_sanctions	`ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Совкомбанк управління активами"		ua_nsdc_sanctions	`ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Совкомбанк управление активами"		ua_nsdc_sanctions	`ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami`	2023-04-20
`Organization:alias`	Sovcombank Asset Management LLC	eng	us_ofac_sdn	`ofac-34757`	2023-04-20