SOVCOMBANK OPEN JOINT STOCK COMPANY

Entity · Kostroma · 33 linked parties

Record

Kind

Entity

Listed by

United States, United Kingdom, Australia, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662

Address

46 Prospekt Tekstilshchikov, Kostroma, 156000, RU
Tekstilschik Avenue, 46 Kostroma, 156000, Russia
46 Prospekt Tekstilshchikov, Kostroma 156000, Russia
Russia
46 Prospekt Tekstilshchikov, Kostroma, 156000, RU

Also known as

SOVCOMBANK OJSC; PJSC SOVCOMBANK; Sovkombank; Sovcombank; Совкомбанк

Identifiers

Tax ID No., 4401116480, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, SOMRRUM1KST; Website, sovcombank.ru

Remarks

[UK] The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Website: www.sovcombank.ru [CA] Schedule 1, Part 2; Item 87

Official records

United States
United Kingdom
Australia
Canada

Linked to

• AKTSIONERNOE OBSHCHESTVO FINTENDER Entity, Kostroma
• BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Entity, Moscow
• SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY Entity, Moscow
• BEST2PAY LIMITED Entity, Saint Petersburg
• GMCS MANAGEMENT LIMITED LIABILITY COMPANY Entity, Moscow
• SEPTEM CAPITAL LIMITED LIABILITY COMPANY Entity, Moscow
• JOINT STOCK COMPANY SOVCOMBANK LIFE Entity, Moscow
• MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY Entity, Moscow
• RUSKONSALT Entity, Moscow
• SOLLERS-FINANCE LIMITED LIABILITY COMPANY Entity, Moscow
• SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY Entity, Moscow
• SOVCOMBANK SECURITIES LIMITED Entity, Nicosia
• SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY Entity, Odintsovo
• SOVKOM FAKTORING Entity, Moscow
• SOVKOM LIZING Entity, Moscow
• SOVCOMCARD LIMITED LIABILITY COMPANY Entity, Kostroma
• TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY Entity, Kostroma
• USM LIMITED LIABILITY COMPANY Entity, Kostroma
• AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE Entity, Saint Petersburg
• PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Entity, Blagoveshchensk
• AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING Entity, Moscow
• GUSEV, Dmitry Vladimirovich Individual, Moscow
• KUCHMENT, Mikhail Lvovich Individual, Moscow
• BONDAROVICH, Sergey Nikolaevich Individual, Russia
• BRAVERMAN, Anatoly Alexandrovich Individual, Russia
• MASHTALYAR, Oleg Alexandrovich Individual, Russia
• AVTUKHOV, Mikhail Olegovich Individual, Russia
• BORIS, Albert Alexandrovich Individual, Russia
• KHOTIMSKIY, Dmitry Vladimirovich Individual, Moscow
• KASHINA, Irina Nikolayevna Individual, Russia
• BARYSHNIKOV, Dmitry Vladimirovich Individual, Russia
• KHOTIMSKIY, Sergey Vladimirovich Individual, Moscow
• CHERSTVOVA, Elena Alexandrovna Individual, Russia