Search OpenSanctions

Advanced

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY · SOVCOMBANK ASSET MANAGEMENT LLC · Sovkombank Upravleniye Aktivami OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy" · VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · 3 more...[sources]
Other nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY · SOVCOMBANK ASSET MANAGEMENT LLC · Sovcombank Asset Management LLC · Sovcombank asset management LLC · VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707404272[sources]
KPP770301001[sources]
LEI253400GU1G2W8L6L3885[sources]
OGRN1187746039392[sources]
PermID5064669587[sources]
Phone+74957774923[sources]
Previous nameVostochny Capital Management Company LLC[sources]
Registration number1187746039392 · C1UHN126LRL5 · NDEHQKN16ZE9 · NK1CY87DMBF6[sources]
Tax Number7707404272[sources]
Unique Entity IDC1UHN126LRL5 · NDEHQKN16ZE9 · NK1CY87DMBF6[sources]
Websitewww.vostochniy-capital.ru · sovcombank-am.ru[sources]
StatusACTIVE · Active[sources]
Address123100, Російська Федерація, м. Москва, наб. Краснопресніньска, буд. 14 (будова 1, поверх 12, приміщ. 12.16 ) · 14, Bld. 1, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123100 · PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473 · Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 14, Str. 1, Et/Pom 12/12.16, MOSCOW, MOSCOW, 123100, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-253400GU1G2W8L6L3885 · ru-inn-7707404272 · ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami · usgsa-s4mrky6mn · ua-nabc-company-100-sovcombank-asset-management-llc · ua-nazk-company-100 · ofac-34757 · usgsa-s4mrtyczz · usgsa-s4mrtycxk

For experts: raw data explorer