Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Tekstilschik Avenue, 46 Kostroma, 156000 | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:addressEntity | addr-4af5c03cdbd3af1a1dd9820bbe13980378fd2d93 | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:alias | ПАО Сoвкoмбaнк | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:alias | Sovkombank | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:createdAt | 2022-02-28 | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:id | 6e7a7c08c7ede4ff12aa0c0374a45772bc4e2fdc | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:id | b6caf773c4e757b7d96fd3fdca82a87f28dacbd2 | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:name | PJSC SOVCOMBANK | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:phone | +74959880000 | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
LegalEntity:website | http://www.SOVCOMBANK.ru/ | eng | gb_hmt_sanctions | gb-hmt-14200 |