Sovcombank
Top Ten Associated Companies:
Forkosh Development Group (1), Century Development Group (1), Nexus Building Development Group (1)
Top Ten Associated People:
Alex Forkosh (1), George Xu (1), Yaniv Shaky Cohen (1)
Recent activity as company:
• Leviathan Capital borrowed $0 from Rossmils Investments for 324 East 93rd Street, Yorkville, Manhattan on July 25, 2022.
• Nexus Building Development Group borrowed $10.8 million from Sovcombank for 324 East 93rd Street, Upper East Side, Manhattan on October 13, 2021.
• Forkosh Development Group borrowed $56.5 million from Sovcombank for 161 East 28th Street, 161 East 28th Street, N/A East 28th Street, and N/A East 28th Street, Flatiron, Manhattan on June 03, 2021.
• Century Development Group borrowed $38.2 million from Sovcombank for 134-37 35th Avenue, 134-37 35th Avenue, 134-37 35th Avenue, 134-37 35th Avenue, 134-37 35th Avenue, and others, Flushing, Queens on March 09, 2021.