| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Buycombank · PJSC SOVCOMBANK · PJSC Sovcombank · SOVCOMBANK OPEN JOINT STOCK COMPANY · Sovcombank · 7 more... | [sources] | |||
| Other name | Buycombank · Open Joint Stock Company Sovcombank · Public Joint Stock Company "Sovcombank" · Sovcombank OJSC · Sovkombank · 4 more... | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027739059754 · 1144400000425 · 4401116480 | [sources] | |||
| INN | 4401116480 | [sources] | |||
| Keywords | Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС | [sources] | |||
| KPP | 440101001 | [sources] | |||
| LEI | 253400BBBP7990NS0M56 | [sources] | |||
| OGRN | 1144400000425 | [sources] | |||
| Phone | +74959880000 | [sources] | |||
| Previous name | Buycombank | [sources] | |||
| SWIFT/BIC | EXVORU21XXX · SOMRRUM1KST · SOMRRUMMXXX | [sources] | |||
| Tax Number | 4401116480 | [sources] | |||
| Website | sovcombank.ru · www.sovcombank.ru | [sources] | |||
| Status | ACTIVE · зарегистрировано | [sources] | |||
| Address | 14, Bld. 1, Krasnopresnenskaya embankment, Moscow, 123100 · 156000, Kostroma region, Kostroma, pr-kt Tekstilshchikov, 46, Russia · 156000, Российская Федерация, Костромская обл, г. Кострома, пр-кт Текстильщиков, д. 46 · 156000, Російська Федерація, Костромська обл, м. Кострома, пр-кт Текстильників, 46 · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia · 5 more... | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Website: www.sovcombank.ru
Tax ID number: 7730058711
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 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.
Associated entity: Government of the Russian Federation
Website: www.sovcombank.ru
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
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PANFEROV Alexey Valeryevich | Leader or official of | - | - | |
| FISUN Aleksey Leonidovich | Leader or official of | - | - | |
| KLYUKIN Mikhail Vasilyevich | Leader or official of | - | - | |
| AVTUKHOV Mikhail Olegovich | Leader or official of | - | - | |
| BONDAROVICH Sergey Nikolaevich | Leader or official of | - | - | |
| KHOTIMSKIY Sergey Vladimirovich | Leader or official of | - | - | |
| BORIS Albert Alexandrovich | Leader or official of | - | - | |
| BARYSHNIKOV Dmitry Vladimirovich | Leader or official of | - | - | |
| CHERSTVOVA Elena Alexandrovna | Leader or official of | - | - | |
| MASHTALYAR Oleg Alexandrovich | Leader or official of | - | - | |
| KUCHMENT Mikhail Lvovich | Leader or official of | - | - | |
| BRODSKIY Ilya Borisovich | Leader or official of | - | - | |
| BRAVERMAN Anatoly Alexandrovich | Leader or official of | - | - | |
| KHOTIMSKIY Dmitry Vladimirovich | Leader or official of | - | - | |
| KASHINA Irina Nikolayevna | Leader or official of | - | - | |
| GUSEV Dmitry Vladimirovich | Leader or official of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Nikolay Sergeevich Semenov | employee | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ЗАО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ БАНК" | Legal successor | - | - | |
| RTS-Tender LLC | Co-owner | |||
| SOVKOMBANK INVESTMENT COMMERCIAL BANK LLC | Legal successor | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RTS-Tender LLC | Controlled by | |||
| ЗАО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ БАНК" | Predecessor | - | - | |
| SOVKOMBANK INVESTMENT COMMERCIAL BANK LLC | Predecessor | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovco Capital Partners B.V | 85.80302 | - | ||
| Sovco Capital Partners B.V | 85.80302 | - | ||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
au-dfat-6776-sovcombank · ru-inn-4401116480 · NK-KARhhPsr8mm3bVYDZgJaNF · ua-nazk-company-17 · ch-seco-54329 · gb-hmt-14200 · NK-5MVQJMkVCpcght7UHLQmLC · ua-nabc-company-17-pjsc-sovcombank · ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 · ofac-34737 · ca-sema-1-part-2-87-ru-sovcombank · fr-ga-4516 · ca-sema-russia-1-part-2-87 · lei-253400BBBP7990NS0M56 · ch-seco-51040 · ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank · ua-nabc-company-17-sovcombank · eu-fsf-eu-8060-95 · eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460 · eu-tb-logical-139009 · NK-2kLa63Qa2yXPxpd3zCFrwt · rupep-company-13649 · nz-ru-ban-15For experts: raw data explorer
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