Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Buycombank · PJSC SOVCOMBANK · PJSC Sovcombank · Publichne aktsionerne tovarystvo "Sovkombank" · SOVCOMBANK · 10 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 | 1144400000425 | [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] | |||
PermID | 5044010320 | [sources] | |||
Phone | +74959880000 · +74959889370 | [sources] | |||
Previous name | Buycombank | [sources] | |||
Reuters Instrument Code | SVCB.MM | [sources] | |||
Stock ticker symbol | SVCB | [sources] | |||
SWIFT/BIC | EXVORU21 · SOMRRUM1 · SOMRRUMM | [sources] | |||
Tax Number | 4401116480 | [sources] | |||
Website | sovcombank.ru · www.sovcombank.ru · www.sovcombank.ru | [sources] | |||
Status | ACTIVE · Active | [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 · 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46 · 11 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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
eu-fsf-eu-8060-95
· ca-sema-1-part-2-87-ru-sovcombank
· ca-sema-russia-1-part-2-87
· ch-seco-51040
· gb-hmt-14200
· nz-ru-ban-15
· NK-5MVQJMkVCpcght7UHLQmLC
· lei-253400BBBP7990NS0M56
· rupep-company-13649
· ua-nazk-company-17
· au-dfat-6776-sovcombank
· bic-SOMRRUMM
· fr-ga-4516
· ru-inn-4401116480
· ch-seco-54329
· ofac-34737
· ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
· gb-fcdo-rus0255
· NK-KARhhPsr8mm3bVYDZgJaNF
· eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
· NK-2kLa63Qa2yXPxpd3zCFrwt
· ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
· ua-nabc-company-17-pjsc-sovcombank
· ua-nabc-company-17-sovcombank
· eu-tb-logical-139009
· nz-ru-ban-15-sovcombank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmitry Vladimirovich Gusev | Leader or official of | - | - | |
Dmitry Vladimirovich Gusev | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Sergey Vladimirovich Khotimskiy | Leader or official of | - | - | |
Oleg Alexandrovich Mashtalyar | Leader or official of | - | - | |
Dmitry Vladimirovich Khotimskiy | Leader or official of | - | - | |
Mikhail Vasilyevich Klyukin | Leader or official of | - | - | |
Mikhail Lvovich Kuchment | Leader or official of | - | - | |
Irina Nikoalyevna Kashina | Leader or official of | - | - | |
Mikhail Olegovich Avtukhov | Leader or official of | - | - | |
Albert Alexandrovich Boris | Leader or official of | - | - | |
Anatoly Alexandrovich Braverman | Leader or official of | - | - | |
Sergey Nikolaevich Bondarovich | Leader or official of | - | - | |
Elena Alexandrovna Cherstvova | Leader or official of | - | - | |
Ilya Borisovich Brodskiy | Leader or official of | - | - | |
BARYSHNIKOV Dmitry Vladimirovich | Leader or official of | - | - | |
Alexey Valeryevich Panferov | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovco Capital Partners B.V | 85.80302 | - | ||
Sovco Capital Partners B.V | 85.80302 | - |