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
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-15-sovcombank`	2024-03-21
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-15-sovcombank`	2024-03-21
`Company:topics`	corp.public		permid	`lei-253400BBBP7990NS0M56`	2024-01-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6776-sovcombank`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51040`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-54329`	2025-03-26
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOMRRUMM`	2023-03-16
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14200`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8060-95`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34737`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0255`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-34737`	2025-07-17
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525987`	2025-07-30
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-8060-95`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4516`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a`	2025-08-09
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460`	2024-01-26
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank`	2024-03-06
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyczm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6m3`	2024-06-28

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