Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTekstilschik Avenue, 46 Kostroma, Russia, 156000enggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:id3ebed640f1710a3793247eda5189c05a25539bdeenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:nameSovkombankenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:namePJSC SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:phone+74959880000enggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0255
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