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Organization4 sanctions listsRussia

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-NGuFnSpzAbypWXBxcsvoXs
Registration Number
1187746039392
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

123100, Російська Федерація, м. Москва, наб. Краснопресніньска, буд. 14 (будова 1, поверх 12, приміщ. 12.16 ); Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1 Moscow 127473 Russia; Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow, 127473

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Совкомбанк управління активами"
Sovcombank asset management LLC
Общество с ограниченной ответственностью "Совкомбанк управление активами"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy"
VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Sovcombank Asset Management LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.