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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-11-02
`LegalEntity:address`	46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-06-14
`LegalEntity:id`	3284d2cdf57c61451003e9f130295a86b7ab9a98	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2025-07-23
`LegalEntity:id`	a4743113a52f1160461fb68f8b9326759dc5ce4f	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2025-07-23
`LegalEntity:name`	SOVCOMBANK OJSC	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-11-02
`LegalEntity:name`	SOVCOMBANK OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-06-14
`LegalEntity:notes`	(also SOVCOMBANK OPEN JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2025-07-23
`LegalEntity:notes`	(also SOVCOMBANK OJSC)	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-11-02
`LegalEntity:uniqueEntityId`	C1UGL87VLU55	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-12-03
`LegalEntity:uniqueEntityId`	NJFNP34WD949	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-12-03

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