Entity record
SOVCOMBANK OPEN JOINT STOCK COMPANYOrganization
SOVCOMBANK OPEN JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-07-30.
Also known as
- SOVCOMBANK OJSC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
Identifiers
- Tax ID No.
- 4401116480 · Russia
- SWIFT/BIC
- SOMRRUM1KST
- Website
- sovcombank.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
46 Prospekt Tekstilshchikov, Kostroma, 156000, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AKTSIONERNOE OBSHCHESTVO FINTENDERCompany
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGCompany
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIECompany
- Albert Alexandrovich BorisPerson
- Anatoli Aleksandrovich BRAVERMANPerson
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYCompany
- BEST2PAY LIMITEDCompany
- Dmitry Vladimirovich BARYSHNIKOVPerson
- Dmitry Vladimirovich GusevPerson
- Dmitry Vladimirovich KhotimskiyPerson
- Elena Alexandrovna CherstvovaPerson
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYCompany
- Irina Nikoalyevna KashinaPerson
- JOINT STOCK COMPANY SOVCOMBANK LIFECompany
- Mikhail Lvovich KuchmentPerson
- Mikhail Olegovich AvtukhovPerson
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYCompany
- Oleg Alexandrovich MashtalyarPerson
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYCompany
- RUSKONSALTCompany
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYCompany
- Sergey Nikolaevich BondarovichPerson
- Sergey Vladimirovich KhotimskiyPerson
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYCompany
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCompany
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYCompany
- SOVCOMBANK SECURITIES LIMITEDCompany
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYCompany
- SOVCOMCARD LIMITED LIABILITY COMPANYCompany
- SOVKOM FAKTORINGCompany
- SOVKOM LIZINGCompany
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYCompany
- USM LIMITED LIABILITY COMPANYCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SOVCOMBANK OPEN JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sovcombank-open-joint-stock-company-nk1355e8d2/
Machine-readable export (FTM + lineage): /data/entities/13.json (record key nk1355e8d2)