Keep updated
Get in touch
Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k | |||
LegalEntity:notes | (also SOVCOMBANK OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyczm | |||
LegalEntity:notes | (also SOVCOMBANK OJSC) | eng | us_sam_exclusions | usgsa-s4mrky6m3 | |||
Organization:notes | Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation. | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
Organization:notes | a Russian bank | eng | be_fod_sanctions | eu-fsf-eu-8060-95 | |||
Organization:notes | former name of Sovcombank | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
Organization:notes | Sovcombank, anciennement connue sous le nom de Buycombank, est l’une des plus grandes banques de Russie et est reconnue comme un établissement financier/de crédit russe d’importance systémique par le gouvernement et la Banque centrale de Russie. Sovcombank entretient des contacts et coopère avec des entreprises liées au secteur de l’armement, telles que Kamaz, pour laquelle la banque a procédé à une émission obligataire en juillet 2022. Elle a également procédé à des émissions obligataires pour VEB et DOM.RF. Sovcombank est donc une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4516 | |||
Organization:notes | Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”' | fra | fr_tresor_gels_avoir | fr-ga-4516 | |||
LegalEntity:notes | Website: www.sovcombank.ru | au_dfat_sanctions | au-dfat-6776-sovcombank | ||||
LegalEntity:notes | Full corporate name: Public Joint Stock Company “Sovcombank” | ch_seco_sanctions | ch-seco-54329 | ||||
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 | ||||
LegalEntity:notes | Associated entity: Government of the Russian Federation | ch_seco_sanctions | ch-seco-54329 | ||||
LegalEntity:notes | Tax ID number: 4401116480 | ch_seco_sanctions | ch-seco-54329 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14 | eng | ru_cbr_banks | ru-bik-044525987 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14 | rus | ru_cbr_banks | ru-bik-044525987 | |||
Company:notes | Date of assignment of state registration number: 2014-09-01 | eng | ru_cbr_banks | ru-bik-044525987 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2014-09-01 | rus | ru_cbr_banks | ru-bik-044525987 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0255 | |||
Organization:notes | Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation. | eu_fsf | eu-fsf-eu-8060-95 | ||||
Organization:notes | former name of Sovcombank | eu_fsf | eu-fsf-eu-8060-95 | ||||
Organization:notes | a Russian bank | eng | eu_fsf | eu-fsf-eu-8060-95 | |||
Organization:notes | Raison sociale complète: société anonyme publique “Sovcombank” Type d’entité: société anonyme publique Date d’enregistrement: 1.9.2014 Numéro d’enregistrement: 1144400000425 Numéro d’identification fiscale: 4401116480 Entité associée: gouvernement de la Fédération de Russie | fra | mc_fund_freezes | mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c | |||