Statements: Sovcombank

Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Совкомбанк	ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2024-08-06
`LegalEntity:id`	46d9cfaa15c38bf6e626f5c6b66b4d5edd8e4e67	ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2025-05-19
`LegalEntity:name`	Sovcombank	ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2024-08-06