OFAC SDNCriticalEntity

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation34757

FEOC Flagged

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY#34757

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCSOVCOMBANK ASSET MANAGEMENT LLC

Known addresses

Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow 127473, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.vostochniy-capital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34757",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34757",
  "entity_name": "SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC",
    "SOVCOMBANK ASSET MANAGEMENT LLC"
  ],
  "addresses": [
    "Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow 127473, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34757",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.vostochniy-capital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.