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Sovcombank

Public listed company · Bank · Sanctioned entity
Sovcombank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBuycombank · PJSC SOVCOMBANK · PJSC Sovcombank · Publichne aktsionerne tovarystvo "Sovkombank" · SOVCOMBANK OPEN JOINT STOCK COMPANY · 9 more...[sources]
Other nameBuycombank · Open Joint Stock Company Sovcombank · Public Joint Stock Company "Sovcombank" · Sovcombank OJSC · Sovkombank · 4 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1144400000425 · 4401116480[sources]
INN4401116480[sources]
KeywordsБанки · Банки та фінансові установи · Юридичні особи під санкціями ЄС[sources]
KPP440101001[sources]
LEI253400BBBP7990NS0M56[sources]
OGRN1144400000425[sources]
PermID5044010320[sources]
Phone+74959880000 · +74959889370[sources]
Previous nameBuycombank[sources]
Reuters Instrument CodeSVCB.MM[sources]
Stock ticker symbolSVCB[sources]
SWIFT/BICEXVORU21 · SOMRRUM1 · SOMRRUMM[sources]
Tax Number4401116480[sources]
Websitesovcombank.ru · www.sovcombank.ru · www.sovcombank.ru[sources]
StatusACTIVE · Active · зарегистрировано[sources]
Address14, 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 · 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.sovcombank.ru

Australian Sanctions Consolidated List,

Full corporate name: Public Joint Stock Company “Sovcombank”

Swiss SECO Sanctions/Embargoes,

Tax ID number: 4401116480

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entity: Government of the Russian Federation

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”'

French Freezing of Assets,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Sanctions Map99

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,285

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

Swiss SECO Sanctions/Embargoes8,000

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)

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,257

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

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data48,533

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: lei-253400BBBP7990NS0M56 · eu-tb-logical-139009 · NK-5MVQJMkVCpcght7UHLQmLC · ch-seco-51040 · ca-sema-1-part-2-87-ru-sovcombank · ch-seco-54329 · ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 · au-dfat-6776-sovcombank · NK-2kLa63Qa2yXPxpd3zCFrwt · gb-hmt-14200 · eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460 · eu-fsf-eu-8060-95 · ua-nabc-company-17-sovcombank · fr-ga-4516 · rupep-company-13649 · ofac-34737 · NK-KARhhPsr8mm3bVYDZgJaNF · nz-ru-ban-15 · ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank · ru-inn-4401116480 · nz-ru-ban-15-sovcombank · ua-nazk-company-17 · ca-sema-russia-1-part-2-87 · ua-nabc-company-17-pjsc-sovcombank

For experts: raw data explorer