Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Buycombank · PJSC SOVCOMBANK · Public Joint Stock Company "Sovcombank" · Public Joint-Stock Company "Sovcombank"; PJSC "Sovcombank" · SOVCOMBANK OJSC · | [sources] | |||
Other name | Buycombank · Open Joint Stock Company Sovcombank · Publichne aktsionerne tovarystvo "Sovkombank" · Sovcombank OJSC · Sovkombank · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 2251622890.5 | [sources] | |||
BIK | 044525987 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 4401116480 | [sources] | |||
KPP | 440101001 | [sources] | |||
LEI | 253400BBBP7990NS0M56 | [sources] | |||
OGRN | 1144400000425 | [sources] | |||
PermID | 5044010320 | [sources] | |||
Phone | +74959880000 · +74959889370 | [sources] | |||
Previous name | Buycombank | [sources] | |||
Registration number | 1144400000425 · 963 | [sources] | |||
Reuters Instrument Code | SVCB.MM | [sources] | |||
Stock ticker symbol | SVCB | [sources] | |||
SWIFT/BIC | SOMRRUM1 · SOMRRUMM | [sources] | |||
Tax Number | 4401116480 | [sources] | |||
Unique Entity ID | C1UGL87VLU55 · NJFNP34WD949 | [sources] | |||
Website | sovcombank.ru · www.sovcombank.ru · www.sovcombank.ru | [sources] | |||
Status | Active · License code: 3, date: 2014-12-05 · Код лицензии: 3, дата: 2014-12-05 · норм. | [sources] | |||
Address | 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46 · 156000, г. Кострома, пр. Текстильщиков, д. 46 · 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000 · 46 Prospekt Tekstilshchikov Kostroma 156000 Russia · 46 Prospekt Tekstilshchikov, 156000 Kostroma · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.sovcombank.ru
a Russian bank
former name of Sovcombank
Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.
Tax ID number: 4401116480
Associated entity: Government of the Russian Federation
Full corporate name: Public Joint Stock Company “Sovcombank”
Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
a Russian bank
former name of Sovcombank
Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.
Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”'
Sovcombank, anciennement connue sous le nom de Buycombank, est l’une des plus grandes banques de Russie et est reconnue comme un établissement financier/de crédit russe d’importance systémique par le gouvernement et la Banque centrale de Russie. Sovcombank entretient des contacts et coopère avec des entreprises liées au secteur de l’armement, telles que Kamaz, pour laquelle la banque a procédé à une émission obligataire en juillet 2022. Elle a également procédé à des émissions obligataires pour VEB et DOM.RF. Sovcombank est donc une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
Disqualified
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.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Raison sociale complète: société anonyme publique “Sovcombank” Type d’entité: société anonyme publique Date d’enregistrement: 1.9.2014 Numéro d’enregistrement: 1144400000425 Numéro d’identification fiscale: 4401116480 Entité associée: gouvernement de la Fédération de Russie
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14
Date of assignment of state registration number: 2014-09-01
Дата присвоения государственного регистрационного номера: 2014-09-01
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14
(also SOVCOMBANK OPEN JOINT STOCK COMPANY)
(also SOVCOMBANK OJSC)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-tb-logical-139009
· tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
· gb-fcdo-rus0255
· ru-inn-4401116480
· usgsa-s4mrtyczm
· fr-ga-4516
· ru-bik-043469743
· ca-sema-1-part-2-87-ru-sovcombank
· au-dfat-6776-sovcombank
· bic-SOMRRUMM
· eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
· usgsa-s4mrky6m3
· ch-seco-51040
· nz-ru-ban-15
· nz-ru-ban-15-sovcombank
· ofac-34737
· ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
· ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
· NK-KARhhPsr8mm3bVYDZgJaNF
· ru-bik-044525987
· gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
· eu-oj-7b0d54a947c942d98976c8b1f2135c673c9da1f7
· mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
· ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
· ca-sema-russia-1-part-2-87
· tw-shtc-3515c6db99b190795f9a8314db299871a51ce5d1
· NK-2kLa63Qa2yXPxpd3zCFrwt
· ch-seco-54329
· NK-5MVQJMkVCpcght7UHLQmLC
· lei-253400BBBP7990NS0M56
· gb-hmt-14200
· eu-fsf-eu-8060-95
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
46 Prospekt Tekstilshchikov, 156000 Kostroma · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ АЛЬЯНС ПО ВОПРОСАМ СОЦИАЛЬНОЙ И ЭКОЛОГИЧЕСКОЙ ОТВЕТСТВЕННОСТИ, КОРПОРАТИВНОГО УПРАВЛЕНИЯ И УСТОЙЧИВОГО РАЗВИТИЯ" | - | - | ||
SOVKOM FAKTORING Export controlled |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmitry Vladimirovich Khotimskiy Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A101PP8 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии FIZL2 | Russia |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000 · Prospekt Tekstilshchikov, 46, Kostroma, Russian Federation, 156000 | Russia |
Tekstilschik Avenue, 46 Kostroma, 156000 | Russia |
100 |
- |
Общество с ограниченной ответственностью "Сбондс.ру" | 39.6 |
Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью) | 100 | - |
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЗА ВЕТРОВ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЧЁРНОЕ МОРЕ" | 0.01 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ВБЦ" | 1 |
Sovcom Securities Limited | - |
GMCS MANAGEMENT LTD Export controlled · Sanctioned entity | 100 |
Elena Alexandrovna Cherstvova Export controlled · Sanctioned entity |
Leader or official of |
- |
- |
Albert Alexandrovich Boris Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Dmitry Vladimirovich BARYSHNIKOV Export controlled · Sanctioned entity | Leader or official of | - | - |
Sergey Vladimirovich Khotimskiy Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Dmitry Vladimirovich Gusev Disqualified · Export controlled · Sanctioned entity | Leader or official of · ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Mikhail Vasilyevich Klyukin Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Mikhail Lvovich Kuchment Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Sergey Nikolaevich Bondarovich Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Oleg Alexandrovich Mashtalyar Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
RU000A1004E4 | - | Russia |
RU000A0ZZAC4 | - | Russia |
RU000A107C59 | Облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии СЗО-02, без установленного срока погашения | Russia |
RU000A107CM0 | Облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии СЗО-03, без установленного срока погашения | Russia |
RU000A0ZZED4 | - | Russia |
RU000A101376 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии FIZL1 | Russia |
RU000A107B84 | Облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии СЗО-01, без установленного срока погашения | Russia |
RU000A101MB5 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии БО-П02 | Russia |
RU000A100DZ5 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П01 | Russia |
Sovco Capital Partners B.V | 65.821429 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДЕЙСТВИЕ МЕЖДУНАРОДНЫМ РАСЧЕТАМ" | - | - | - |