SOVCOMCARD LLC

Name in Ukrainian

ТОВ «Совкомкард»

Name in Country of Registration

ООО «Совкомкард»

Address

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).