Sollers-Finance Limited Liability Company

• OFAC SDN (US)Active listingID 34755

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34755</uid>
      <lastName>SOLLERS-FINANCE LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24430</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7709780434</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24431</uid>
          <idType>Registration Number</idType>
          <idNumber>1087746253781</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>146213</uid>
          <idType>Website</idType>
          <idNumber>sovcombank-leasing.ru</idNumber>
        </id>
        <id>
          <uid>175200</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54521</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOVCOMBANK LEASING LLC</lastName>
        </aka>
        <aka>
          <uid>54855</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOLLERS-FINANCE LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52087</uid>
          <address1>Ul. Vavilova D. 24, Str. 1</address1>
          <city>Moscow</city>
          <postalCode>119334</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOLLERS-FINANCE LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  SOVCOMBANK LEASING LLC · SOLLERS-FINANCE LLC

  Countries

  Russia

  Addresses

  Ul. Vavilova D. 24, Str. 1, Moscow, 119334, Russia

  Identifiers

  Tax ID No.: 7709780434

  Registration Number: 1087746253781

  Website: sovcombank-leasing.ru

  Linked to (per list)

  SOVCOMBANK OPEN JOINT STOCK COMPANY

  Remarks

  (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

No list changes detected since monitoring began.