Active SanctionorganizationID: NK-NGuFnSpzAbypWXBxcsvoXs
Sovcombank Asset Management Limited Liability Company
Общество с ограниченной ответственностью "Совкомбанк управление активами"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Sovcombank Asset Management Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sovcombank Asset Management Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Совкомбанк управление активами" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Nauchno Proizvodstvennaya Firma Avek
Уо Научно Производственная Фирма Авек
Globaltrans Limited
Глобалтранс
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
LLC Applicata
Аппликата
Due Diligence Inquiry
Independent Risk Assessment
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