SOVCOMBANK OPEN JOINT STOCK COMPANY
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SOVCOMBANK OPEN JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which SOVCOMBANK OPEN JOINT STOCK COMPANY is known as:
- SOVCOMBANK OJSC
Country
Russia
Our sanctions database shows 3 different Addresses for SOVCOMBANK OPEN JOINT STOCK COMPANY:
Address 1 : 46 Prospekt Tekstilshchikov Kostroma 156000 Russia
Address 2 : 46 Prospekt Tekstilshchikov Kostroma 156000 Russi
Address 3 : 46 Prospekt Tekstilshchikov Kostroma Russia 156000
ID Details
ID NUMBER : SOMRRUM1KST
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : sovcombank.ru
ID TYPE : Website
ID NUMBER : 4401116480
ID TYPE : Tax ID No.
View Notes
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SOVCOMBANK OPEN JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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