Name in Ukrainian
ТОВ «Совкомбанк Факторинг»
Name in Country of Registration
ООО «Совкомбанк Факторинг»
Country of Registration
Russia
Registration data
1077764078226
Tax number
7725625041
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
PAO Sovkombank (PJSC Sovcombank).