# SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Sovcombank Asset Management LLC _(a.k.a.)_
- Vostochny Capital Management Company LLC _(a.k.a.)_

## Key facts

- **OFAC UID:** 1993382756
- **Primary name:** SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1993382756

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1993382756. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1993382756. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SOVCOMBANK%20ASSET%20MANAGEMENT%20LIMITED%20LIABILITY%20COMPANY) · CC0 1.0*