SOVCOM FACTORING

Name in Ukrainian

ТОВ «Совком Факторинг»

Name in Country of Registration

ООО «Совком Факторинг»

Address

Country of Registration

Russia

Registration data

1137746071077

Tax number

7736654990

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).