Name in Ukrainian
ТОВ «Совкомкард»
Name in Country of Registration
ООО «Совкомкард»
Country of Registration
Russia
Registration data
5167746420265
Tax number
9717049581
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).