Research tool

PJSC SOVCOMBANK

Введение санкций против ведущих финансовых учреждений России серьезно подрывает способность России привлекать капитал, необходимый для ее захватнических действий. Эти меры специально разработаны для того, чтобы наложить немедленные затраты, а также нарушить и ухудшить будущую экономическую деятельность, изолировать Россию от международных финансов и торговли, а также подорвать будущую способность Кремля проявлять силу. Sovcombank является третьим крупнейшим частным финансовым институтом в России по совокупным активам и девятым по величине банком России в целом. Правительство РФ определяет его как системообразующее финансовое учреждение России. Санкции также применяются к дочерним компаниям Sovcombank.

Запровадження санкцій проти провідних фінансових установ Росії серйозно підриває здатність Росії залучати капітал, необхідний для її загарбницьких дій. Ці заходи спеціально розроблені для того, щоб накласти негайні витрати, а також порушити та погіршити майбутню економічну діяльність, ізолювати Росію від міжнародних фінансів та торгівлі, а також підірвати майбутню здатність Кремля демонструвати силу. Sovcombank є третьою за величиною приватною фінансовою установою в Росії за загальними активами і дев’ятим за величиною банком Росії. Уряд визначає її як системно важливу російську фінансову установу. Санкції застосовані також до дочірніх компаній Sovcombank.

The imposition of sanctions against Russia’s top financial institutions fundamentally imperil Russia’s ability to raise capital key to its acts of aggression. These actions are specifically designed to impose immediate costs and disrupt and degrade future economic activity, isolate Russia from international finance and commerce, and degrade the Kremlin’s future ability to project power. OJSC Sovcombank is the third largest privately owned financial institution in Russia by total assets, and Russia’s ninth largest bank overall. The GoR identifies it as a systemically important Russian financial institution. Sanctions are applied to Sovcombank subsidiaries.

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 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.

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

Type of entity: Public Joint Stock Company

Registration number: 1027739059754

Date of registration: 1.11.1990

Website: www.sovcombank.ru

Tax ID number: 7730058711

Address
Full addressCountry
Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000Russia
Full addressProspekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources French Freezing of Assets
46 Prospekt Tekstilshchikov, Kostroma, 156000Russia
Full address46 Prospekt Tekstilshchikov, Kostroma, 156000[raw]
CityKostroma[raw]
Street address46 Prospekt Tekstilshchikov[raw]
CountryRussia[raw]
Postal code156000[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015Russia
Full addressUl. Butyrskaya, D. 76, P. 1, Moscow, 127015[raw]
CityMoscow[raw]
Street addressUl. Butyrskaya, D. 76, P. 1[raw]
CountryRussia[raw]
Postal code127015[raw]
Data sources Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000Russia
Full addressProspekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000[raw]
CityKostroma[raw]
Street addressProspekt Tekstilshchikov, 46[raw]
CountryRussia[raw]
Postal code156000[raw]
RegionKostroma Oblast[raw]
Data sources Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)
46 Prospekt Tekstilshchikov, Kostroma 156000, Russia-
Full address46 Prospekt Tekstilshchikov, Kostroma 156000, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation-
Full address46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Tekstilschik Avenue, 46 KostromaRussia
Full addressTekstilschik Avenue, 46 Kostroma[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code156000[raw]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)77.34
AssetАкционерный коммерческий банк "РосЕвроБанк" (акционерное общество)[raw]
Percentage held77.34[raw]
Start date[raw]
End date[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusNULL[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sovcombank Asset Management LLC---
AssetSovcombank Asset Management LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБЦ"1-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБЦ"[raw]
Percentage held1[raw]
Start date[raw]
End datenot available[raw]
Number of shares100000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЕ ПЛАТЕЖНЫЕ ТЕХНОЛОГИИ"12.5-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЕ ПЛАТЕЖНЫЕ ТЕХНОЛОГИИ"[raw]
Percentage held12.5[raw]
Start date[raw]
End datenot available[raw]
Number of shares1250[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК"100-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares1594077500[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Vostochny Commercial Bank PJSC--
AssetVostochny Commercial Bank PJSC[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Number of shares8028885632.42[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sovcomcard LLC100-
AssetSovcomcard LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares110207500[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Tsifrovye Tekhnologii Budushcheg LLC---
AssetTsifrovye Tekhnologii Budushcheg LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOVKOM LIZING---
AssetSOVKOM LIZING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOVKOM LIZING100-
AssetSOVKOM LIZING[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares1000000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТОСЕРВИС-СОЛНЕЧНОГОРСК"1-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТОСЕРВИС-СОЛНЕЧНОГОРСК"[raw]
Percentage held1[raw]
Start date[raw]
End datenot available[raw]
Number of shares1000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Bank National Factoring Company JSC---
AssetBank National Factoring Company JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mobilnye Platezhi LLC---
AssetMobilnye Platezhi LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOVCOMBANK SECURITIES LIMITED---
AssetSOVCOMBANK SECURITIES LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД ЛЕСНОЙ"48.98-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД ЛЕСНОЙ"[raw]
Percentage held48.98[raw]
Start date[raw]
End datenot available[raw]
Number of shares21792000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Fintender JSC---
AssetFintender JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБОНД.РУ"39.6-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБОНД.РУ"[raw]
Percentage held39.6[raw]
Start date[raw]
End datenot available[raw]
Number of shares475200[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННОЕ АГЕНТСТВО"100-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННОЕ АГЕНТСТВО"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares765391000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТС 555»25-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТС 555»[raw]
Percentage held25[raw]
Start date[raw]
End datenot available[raw]
Number of shares2500[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sovcomcard LLC---
AssetSovcomcard LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Bank National Factoring Company JSC100-
AssetBank National Factoring Company JSC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares1310650588.24[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
RUSKONSALT100-
AssetRUSKONSALT[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares10000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
RUSKONSALT---
AssetRUSKONSALT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"19.91-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"[raw]
Percentage held19.91[raw]
Start date[raw]
End datenot available[raw]
Number of shares497908100[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Mobilnye Platezhi LLC100-
AssetMobilnye Platezhi LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares145004[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК"50.01
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК"[raw]
Percentage held50.01[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
BEST2PAY Limited---
AssetBEST2PAY Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Septem Capital LLC---
AssetSeptem Capital LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Tsifrovye Tekhnologii Budushcheg LLC100-
AssetTsifrovye Tekhnologii Budushcheg LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares700000000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sovcom Securities Limited-
AssetSovcom Securities Limited[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Волго-Каспийский Акционерный Банк (акционерное общество)91
AssetВолго-Каспийский Акционерный Банк (акционерное общество)[raw]
Percentage held91[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sovcombank Asset Management LLC100-
AssetSovcombank Asset Management LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares22000000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Vostochny Commercial Bank PJSC---
AssetVostochny Commercial Bank PJSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOVKOM FAKTORING---
AssetSOVKOM FAKTORING[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sollers-Finance LLC---
AssetSollers-Finance LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sovcombank Factoring LLC---
AssetSovcombank Factoring LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sovcombank Insurance JSC---
AssetSovcombank Insurance JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХ ГРУПП"10-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХ ГРУПП"[raw]
Percentage held10[raw]
Start date[raw]
End datenot available[raw]
Number of shares10000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sollers-Finance LLC100-
AssetSollers-Finance LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares1021000000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Septem Capital LLC100-
AssetSeptem Capital LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares84226000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
SOVKOM FAKTORING100-
AssetSOVKOM FAKTORING[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares50000000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
GMCS Management LLC---
AssetGMCS Management LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)75.01
AssetАкционерный коммерческий банк "РосЕвроБанк" (акционерное общество)[raw]
Percentage held75.01[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫЕ ТЕХНОЛОГИИ СВЯЗИ"25-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННЫЕ ТЕХНОЛОГИИ СВЯЗИ"[raw]
Percentage held25[raw]
Start date[raw]
End datenot available[raw]
Number of shares2500[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
RTS-Holding JSC---
AssetRTS-Holding JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС МЕНЕДЖМЕНТ"100-
AssetОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-ЭМ-СИ-ЭС МЕНЕДЖМЕНТ"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares10000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
USM LLC---
AssetUSM LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sovcombank Technologies LLC---
AssetSovcombank Technologies LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sovcom Securities Limited-
AssetSovcom Securities Limited[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sovcombank Life JSC---
AssetSovcombank Life JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sovcombank Technologies LLC100-
AssetSovcombank Technologies LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares1000000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Identifications
Passport numberCountryTypeStart dateEnd date
4401116480-Other identification number--
Passport number4401116480[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTax ID number[raw]
Data sources Belgian Financial Sanctions
4401116480-Other identification number--
Passport number4401116480[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTax ID number[raw]
Data sources EU Financial Sanctions Files (FSF)
Owners
OwnerPercentage heldStart dateEnd date
Sovco Capital Partners B.V85.803527-
OwnerSovco Capital Partners B.V[raw]
Percentage held85.803527[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sovco Capital Partners B.V85.803527-
OwnerSovco Capital Partners B.V[raw]
Percentage held85.803527[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0255[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier87[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8060.95[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1529 (OJ L239)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8060.95[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1529 (OJ L239)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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。-
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier5[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people

Data sources

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,559

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions2,866

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker7,584

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,769

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Sanctions Map89

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 · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Федеральная Налоговая Служба

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-54329 · lei-253400BBBP7990NS0M56 · ca-sema-1-part-2-87-ru-sovcombank · ua-nabc-company-17-sovcombank · ofac-34737 · au-dfat-6776-sovcombank · eu-tb-logical-139009 · NK-2kLa63Qa2yXPxpd3zCFrwt · eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460 · ru-inn-4401116480 · ca-sema-russia-1-part-2-87 · NK-5MVQJMkVCpcght7UHLQmLC · ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 · ch-seco-51040 · fr-ga-4516 · gb-hmt-14200 · eu-fsf-eu-8060-95 · NK-KARhhPsr8mm3bVYDZgJaNF

[raw]Type
Company

[raw]Name
Buycombank · PJSC SOVCOMBANK · SOVCOMBANK OPEN JOINT STOCK COMPANY · Sovcombank · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СОВКОМБАНК" · 2 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1144400000425 · Société anonyme publique

[raw]Incorporation date

[raw]Address
Д. 46, ТЕКСТИЛЬЩИКОВ, КОСТРОМСКАЯ, 156000

[raw]Country
Russia

[raw]Created at

[raw]ID Number
4401116480

[raw]INN
4401116480

[raw]KPP
440101001

[raw]Legal form
Public Joint-Stock Company · Публичные акционерные общества

[raw]LEI
253400BBBP7990NS0M56

[raw]Modified on

[raw]OGRN
1144400000425

[raw]Other name
Buycombank · SOVCOMBANK OJSC · Sovcombank OJSC · Sovkombank · ПАО Сoвкoмбaнк · 2 more...

[raw]Phone
+74959880000

[raw]Previous name
Buycombank

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]SWIFT/BIC
EXVORU21XXX · SOMRRUM1KST · SOMRRUMMXXX

[raw]Tax Number
4401116480

[raw]Topics
Sanctioned entity

[raw]Website
sovcombank.ru · www.sovcombank.ru