SDN list · entry 34740
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Yes. SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34740, added on February 24, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7725625041 | Russia |
| Registration Number | 1077764078226 | Russia |
Details published by OFAC
| Address | Ul. Kozhevnicheskaya D.14, Moscow, 115114, Russia |
|---|---|
| Website | factoring.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)