PJSC SOVCOMBANK

Restricted

PJSC SOVCOMBANK is found actively sanctioned on 4 sanction lists.

PJSC SOVCOMBANK is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which PJSC SOVCOMBANK is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for PJSC SOVCOMBANK:

Address 1 : Tekstilschik, Avenue, 46, Kostroma, Russia, 156000

Address 2 : Tekstilschik Avenue 46 Kostroma , Russia , 156000

Address 3 : Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 4401116480

ID TYPE : TIN Number

ID NUMBER : 1144400000425

ID TYPE : SRN Number

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PJSC SOVCOMBANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Feb 28, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 28, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 28, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active