Buycombank - Sanctions record
18.119.131.131
07.05.2025 01:02:44
Buycombank - Sanctions record

Buycombank

List

Type Entity
List name European Union
Programs (1) UKR
Listed (3) 15.03.2023
16.09.2022
08.04.2022
Decision links (3) 15.09.2022, European Union's sanctions document (EN) Download 6.80 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (2)

Full name/Name Sovcombank
Description a Russian bank
Full name/Name Buycombank

Addresses (1)

Street Prospekt Tekstilshchikov, 46
City Kostroma
Country Russian Federation
Postal code 1
Region Kostroma Oblast
Full address Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, RUSSIAN FEDERATION

Identification documents (2)

Type National Fiscal Code: 4401116480
Country Country not specified
Type Registration Number: 1144400000425
Country Country not specified

Historical data

No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.