SOVCOMBANK OPEN JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| 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 | 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 | Tax ID No.: 4401116480 |
|---|---|
| Country | Russian Federation |
| Type | Website: sovcombank.ru |
|---|
| Type | SWIFT/BIC: SOMRRUM1KST |
|---|
Historical data
No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.