SOVCOMBANK OPEN JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 25.02.2022 |
Names (2)
| Last name/Name | SOVCOMBANK OPEN JOINT STOCK COMPANY |
|---|---|
| Full name/Name | SOVCOMBANK OPEN JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | SOVCOMBANK OJSC |
|---|---|
| Full name/Name | SOVCOMBANK OJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 46 Prospekt Tekstilshchikov |
|---|---|
| City | Kostroma |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia |
Identification documents (5)
| Type | Tax ID No.: 4401116480 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: sovcombank.ru |
|---|
| Type | SWIFT/BIC: SOMRRUM1KST |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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