SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Name in Ukrainian
ТОВ «Совкомбанк Факторинг»Name in Country of Registration
ООО «Совкомбанк Факторинг»Country of Registration
RussiaRegistration data
1077764078226Tax 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