The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (3)
Last name/Name
PJSC SOVCOMBANK
Full name/Name
PJSC SOVCOMBANK
Type
Primary name
Last name/Name
Sovkombank
Full name/Name
Sovkombank
Type
Primary name variation
Full name/Name
ПАО Сoвкoмбaнк
Type
Non-Latin script
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (3)
Type
Entity Type: Public Joint-Stock Company
Type
Phone Number: +7 (495) 988-00-00
Type
Website: www.SOVCOMBANK.ru
Notes (1)
PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
Historical data
No records
Updated: 05.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
