Lists of sanctions
18.118.30.58
05.02.2025 09:44:30

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:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: sovcombank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: SOMRRUM1KST

Historical data

No records
Updated: 05.02.2025. 09:16
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