Keep updated
Get in touch
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 | |||
Organization:address | 46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000 RUSSIAN FEDERATION | eng | iso9362_bic | bic-SOMRRUMM | |||
Organization:address | Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000 | fra | fr_tresor_gels_avoir | fr-ga-4516 | |||
LegalEntity:address | 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, 156000 | eng | us_sam_exclusions | usgsa-s4mrtyczm | |||
Company:address | ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 | ext_ru_egrul | ru-inn-4401116480 | ||||
Company:address | проспект Текстильщиков, дом 46, Кострома, KOS, 156000 | rus | ext_gleif | lei-253400BBBP7990NS0M56 | |||
Company:address | Prospekt Tekstil'shchikov, D. 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia | permid | lei-253400BBBP7990NS0M56 | ||||
LegalEntity:address | 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia | au_dfat_sanctions | au-dfat-6776-sovcombank | ||||
LegalEntity:address | 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, 156000 | eng | us_sam_exclusions | usgsa-s4mrky6m3 | |||
Organization:address | KRASNOPRESNENSKAYA NAB. 14/1 MOSCOW 123100 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-SOMRRUMM | |||
Company:address | Tekstil'shchikov Prospekt, Dom 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia | permid | lei-253400BBBP7990NS0M56 | ||||
Company:address | пр. Текстильщиков, д. 46, Кострома, KOS, 156000 | rus | ext_gleif | lei-253400BBBP7990NS0M56 | |||
Company:address | 156000, г. Кострома, пр. Текстильщиков, д. 46 | rus | ru_cbr_banks | ru-bik-044525987 | |||
Organization:address | Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000 | eu_fsf | eu-fsf-eu-8060-95 | ||||
Company:address | 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia | nz_russia_sanctions | nz-ru-ban-15-sovcombank | ||||
Organization:address | Tekstilschik Avenue, 46 Kostroma, Russia, 156000 | eng | gb_coh_disqualified | gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k | |||
LegalEntity:address | Prospekt Tekstilshchikov, 46, Kostroma, Russian Federation, 156000 | ch_seco_sanctions | ch-seco-54329 | ||||
Organization:address | Tekstilschik Avenue, 46 Kostroma, Russia, 156000 | eng | gb_fcdo_sanctions | gb-fcdo-rus0255 | |||
Organization:address | Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c | |||
Organization:address | Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000 | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
Organization:address | 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46 | ukr | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | |||
LegalEntity:address | 46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation | jpn | jp_mof_sanctions | ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 | |||
LegalEntity:address | 46 Prospekt Tekstilshchikov Kostroma 156000 Russia | tw_shtc | tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a | ||||
Organization:address | 46 Prospekt Tekstilshchikov, 156000 Kostroma | eng | us_ofac_sdn | ofac-34737 | |||
Organization:addressEntity | addr-ba43e533ec2125e23bed74a9f584afa24c5ad548 | us_ofac_sdn | ofac-34737 | ||||
LegalEntity:addressEntity | addr-bcd424c57e9ef3ef7da24b357fd26da432b786b2 | jp_mof_sanctions | ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 | ||||
LegalEntity:addressEntity | addr-4af5c03cdbd3af1a1dd9820bbe13980378fd2d93 | gb_hmt_sanctions | gb-hmt-14200 | ||||
LegalEntity:addressEntity | addr-9ef61dfa13b0b26beb4778cc6f067a269d3e3f4f | au_dfat_sanctions | au-dfat-6776-sovcombank | ||||
LegalEntity:addressEntity | addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f | ch_seco_sanctions | ch-seco-54329 | ||||
Organization:addressEntity | addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f | eu_fsf | eu-fsf-eu-8060-95 | ||||
Organization:addressEntity | addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
Organization:alias | Buycombank | fra | mc_fund_freezes | mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c | |||
Company:alias | Open Joint Stock Company Sovcombank | nz_russia_sanctions | nz-ru-ban-15-sovcombank | ||||
Organization:alias | Publichne aktsionerne tovarystvo "Sovkombank" | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | ||||
LegalEntity:alias | SOVCOMBANK OJSC | tw_shtc | tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a | ||||
Organization:alias | Sovcombank OJSC | eng | us_ofac_sdn | ofac-34737 | |||
LegalEntity:alias | Совкомбанк | ca_dfatd_sema_sanctions | ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec | ||||
Organization:alias | ПАО Сoвкoмбaнк | eng | gb_fcdo_sanctions | gb-fcdo-rus0255 | |||
LegalEntity:alias | Sovkombank | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
Organization:alias | Buycombank | fra | fr_tresor_gels_avoir | fr-ga-4516 | |||
LegalEntity:alias | ПАО Сoвкoмбaнк | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
Company:amount | 2251622890.5 | rus | ru_cbr_banks | ru-bik-044525987 | |||
Company:bikCode | 044525987 | rus | ru_cbr_banks | ru-bik-044525987 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525987 | |||
Company:country | ru | permid | lei-253400BBBP7990NS0M56 | ||||
Organization:country | ru | eng | iso9362_bic | bic-SOMRRUMM | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-54329 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-14200 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyczm | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-4516 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-8060-95 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0255 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34737 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6m3 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-4401116480 | ||||
LegalEntity:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54329 | ||||
LegalEntity:createdAt | 2022-02-28 | gb_hmt_sanctions | gb-hmt-14200 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6m3 | ||||
Organization:createdAt | 2004-06-05 | eng | iso9362_bic | bic-SOMRRUMM | |||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczm | ||||
LegalEntity:createdAt | 2022-03-18 | au_dfat_sanctions | au-dfat-6776-sovcombank | ||||
LegalEntity:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51040 | ||||
Company:id | 0c908b781b45006c650a5daf61c11de6fb6791cc | ru_cbr_banks | ru-bik-044525987 | ||||
Organization:id | 2224f1d4af665d147691be6b4a6692ac3885eb64 | us_ofac_sdn | ofac-34737 | ||||
LegalEntity:id | 17fff405776e7022c54a76727adba5085b4e46cc | us_sam_exclusions | usgsa-s4mrky6m3 | ||||
Organization:id | f7e7f01e39483af5275ce218cdb4b2ae5f7db714 | eu_fsf | eu-fsf-eu-8060-95 | ||||
LegalEntity:id | 302c839d7ab798c18a64bf442427b63e58ba4199 | ch_seco_sanctions | ch-seco-51040 | ||||
Organization:id | a563058c396341249d1fb13cad31d8f9b44dcf55 | eng | iso9362_bic | bic-SOMRRUMM | |||
LegalEntity:id | fe788c23b82314f8d465398a5a9c4707f5e232b1 | us_sam_exclusions | usgsa-s4mrtyczm | ||||
LegalEntity:id | 8a7e8899c1ddaa90c15347f0556566c446987ceb | tw_shtc | tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a | ||||
Organization:id | eaeb8f87874c125c3732c43cc0b489dd70683f3c | gb_fcdo_sanctions | gb-fcdo-rus0255 | ||||
LegalEntity:id | b16edfc9e01349776cd09eb55b56b033ce7e1d94 | eu_sanctions_map | eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460 | ||||
Organization:id | 7252e5cbe5c114d44ce83dd4bf2ab943e80bd9d5 | us_trade_csl | ofac-34737 | ||||
LegalEntity:id | 6e7a7c08c7ede4ff12aa0c0374a45772bc4e2fdc | gb_hmt_sanctions | gb-hmt-14200 | ||||
Organization:id | 23a99c4f40d28863ed43a4685f4aee3753a6695c | fr_tresor_gels_avoir | fr-ga-4516 | ||||
LegalEntity:id | 59bea1011368b7833be6e4f6a5f34bbd56c1ef05 | ru_nsd_isin | ru-inn-4401116480 | ||||
LegalEntity:id | 18e315f833d2f53acc18a5d0f6f5ad966f7063b0 | ch_seco_sanctions | ch-seco-54329 | ||||
LegalEntity:id | 46d9cfaa15c38bf6e626f5c6b66b4d5edd8e4e67 | ca_dfatd_sema_sanctions | ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec | ||||
Organization:id | 42c1e1d63ecfc22cef1e1edbfb379106527eda45 | gb_fcdo_sanctions | gb-fcdo-rus0255 | ||||
Organization:id | e28dfa0c79c067c23dad89d413b050bea4561015 | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | ||||
LegalEntity:id | 26ec018f4562bded9f2f1ad0a6cfd2157072d291 | au_dfat_sanctions | au-dfat-6776-sovcombank | ||||
Company:id | 566f2feb2a036be52466ed5ffd7e19f9525bd476 | nz_russia_sanctions | nz-ru-ban-15-sovcombank | ||||
Organization:id | 49074fd9fbd1d8fff67968ea8c58714df18f4775 | gb_fcdo_sanctions | gb-fcdo-rus0255 | ||||
Organization:id | 6d17df2da97a27774b0d5386df1462e5897c5948 | mc_fund_freezes | mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c | ||||
LegalEntity:id | e75f50b4c72a9cdc163657ff8643c109bfa780b6 | jp_mof_sanctions | ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 | ||||
Organization:id | 6922d683e7211468ff262ec01fd1e3d21b57862a | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
Company:id | ee77b99ba24eb4538d2663dca5e593799fc41b3b | ext_ru_egrul | ru-inn-4401116480 | ||||
Organization:id | 76f841e9759da9ef9b2474efee49f9cc4d12cfc1 | be_fod_sanctions | be-fod-ebfefb6b5c49160abed08d7e9434d4ccd58616e3 | ||||
Organization:id | e55ceb5738d9d2f5f0044727cd4d6014c6cead02 | gb_coh_disqualified | gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k | ||||
LegalEntity:id | b6caf773c4e757b7d96fd3fdca82a87f28dacbd2 | gb_hmt_sanctions | gb-hmt-14200 | ||||
Company:id | a17d10cfbccb445759a96e12d4a25ba994993069 | permid | lei-253400BBBP7990NS0M56 | ||||
Company:id | 3761f8e5af15c2e14f95aba0440ac2bb64f14086 | ext_gleif | lei-253400BBBP7990NS0M56 | ||||
Company:incorporationDate | 1990-11-27 | ru_cbr_banks | ru-bik-044525987 | ||||
Company:incorporationDate | 2014-09-01 | permid | lei-253400BBBP7990NS0M56 | ||||
Company:incorporationDate | 2014-09-01 | ext_ru_egrul | ru-inn-4401116480 | ||||
LegalEntity:incorporationDate | 2014-09-01 | ch_seco_sanctions | ch-seco-54329 | ||||
Company:incorporationDate | 2014-09-01 | ext_gleif | lei-253400BBBP7990NS0M56 | ||||