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
Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.
former name of Sovcombank
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
Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.
former name of 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
Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”'
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
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14
Date of assignment of state registration number: 2014-09-01
Дата присвоения государственного регистрационного номера: 2014-09-01
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14
(also SOVCOMBANK OPEN JOINT STOCK COMPANY)
(also SOVCOMBANK OJSC)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus0255
· ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
· ch-seco-51040
· usgsa-s4mrtyczm
· ch-seco-54329
· ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
· usgsa-s4mrky6m3
· fr-ga-4516
· eu-tb-logical-139009
· mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
· eu-oj-7b0d54a947c942d98976c8b1f2135c673c9da1f7
· ru-bik-043469743
· ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
· NK-5MVQJMkVCpcght7UHLQmLC
· nz-ru-ban-15-sovcombank
· bic-SOMRRUMM
· au-dfat-6776-sovcombank
· ofac-34737
· tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
· ru-inn-4401116480
· lei-253400BBBP7990NS0M56
· gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
· gb-hmt-14200
· ca-sema-1-part-2-87-ru-sovcombank
· eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
· nz-ru-ban-15
· NK-2kLa63Qa2yXPxpd3zCFrwt
· tw-shtc-3515c6db99b190795f9a8314db299871a51ce5d1
· NK-KARhhPsr8mm3bVYDZgJaNF
· eu-fsf-eu-8060-95
· ru-bik-044525987
· ca-sema-russia-1-part-2-87
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 | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Tekstilschik Avenue, 46 Kostroma, 156000 | Russia | |
Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью Микрофинансовая компания "Совком Экспресс" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Albert Alexandrovich Boris Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A101MB5 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии БО-П02 | Russia |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Russia |
46 Prospekt Tekstilshchikov, 156000 Kostroma · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation | Russia |
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Export controlled · Sanctioned entity | - | - | - |
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) | 75.01 |
RUSKONSALT Export controlled · Sanctioned entity | - | - | - |
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) | 77.34 |
Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк" | 50.01 |
Sovcom Securities Limited | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ВБЦ" | 10 | - |
Волго-Каспийский Акционерный Банк (акционерное общество) | 91 |
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 100 | - |
Leader or official of |
- |
- |
Dmitry Vladimirovich Khotimskiy Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Irina Nikoalyevna Kashina Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Sergey Vladimirovich Khotimskiy Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Elena Alexandrovna Cherstvova Export controlled · Sanctioned entity | Leader or official of | - | - |
Sergey Nikolaevich Bondarovich Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Dmitry Vladimirovich Gusev Disqualified · Export controlled · Sanctioned entity | Leader or official of · ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Mikhail Lvovich Kuchment Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
Anatoly Alexandrovich Braverman Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
RU000A0ZZED4 | - | Russia |
RU000A101PP8 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии FIZL2 | Russia |
RU000A102G01 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии БО-П03 | Russia |
RU000A1004E4 | - | Russia |
RU000A0ZZAC4 | - | Russia |
RU000A109B90 | Структурные облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии СО-1-001 | Russia |
RU000A101376 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии FIZL1 | Russia |
RU000A100DZ5 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-П01 | Russia |
RU000A103NZ8 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии БО-П04 | Russia |
Sovco Capital Partners B.V | 65.821429 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДЕЙСТВИЕ МЕЖДУНАРОДНЫМ РАСЧЕТАМ" | - | - | - |