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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:addressEntity | addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:id | 6aa41eafb524b435ff2272941f86c1918c8fb853 | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:incorporationDate | 2014-09-01 | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:name | Sovcombank | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:notes | Full corporate name: Public Joint Stock Company “Sovcombank” | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:notes | Associated entity: Government of the Russian Federation | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:notes | Tax ID number: 4401116480 | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:previousName | Buycombank | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:registrationNumber | 1144400000425 | ch_seco_sanctions | ch-seco-54329 | |||||
| NK-Y2cRUeLzdU7urKuzLAebbE | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54329 | |||||