Statements: Sovcombank

Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTekstilschik Avenue, 46 Kostroma, 156000enggb_hmt_sanctionsgb-hmt-14200
Organization:addressпроспект Текстильщиков, дом 46, Кострома, KOS, 156000rusext_gleiflei-253400BBBP7990NS0M56
LegalEntity:address46 Prospekt Tekstilshchikov Kostroma 156000 Russiatw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:addressTekstilschik Avenue, 46 Kostroma, Russia, 156000enggb_fcdo_sanctionsgb-fcdo-rus0255
Company:addressProspekt Tekstil'shchikov, D. 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidlei-253400BBBP7990NS0M56
LegalEntity:address46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000engus_sam_exclusionsusgsa-s4mrky6m3
LegalEntity:addressProspekt Tekstilshchikov, 46, Kostroma, Russian Federation, 156000ch_seco_sanctionsch-seco-54329
Organization:address46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000 RUSSIAN FEDERATIONengiso9362_bicbic-SOMRRUMM
Organization:addressKRASNOPRESNENSKAYA NAB. 14/1 MOSCOW 123100 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SOMRRUMM
Company:address156000, г. Кострома, пр. Текстильщиков, д. 46rusru_cbr_banksru-bik-044525987
Organization:address46 Prospekt Tekstilshchikov, 156000 Kostromaengus_ofac_sdnofac-34737
LegalEntity:address46 Prospekt Tekstilshchikov, Kostroma 156000, Russiaau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:address46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000engus_sam_exclusionsusgsa-s4mrtyczm
Organization:address156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46ukrua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:addressProspekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000, Fédération de Russieframc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
Company:addressПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000ext_ru_egrulru-inn-4401116480
Company:address46 Prospekt Tekstilshchikov, Kostroma 156000, Russianz_russia_sanctionsnz-ru-ban-15-sovcombank
Organization:addressпр. Текстильщиков, д. 46, Кострома, KOS, 156000rusext_gleiflei-253400BBBP7990NS0M56
Organization:addressProspekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000frafr_tresor_gels_avoirfr-ga-4516
LegalEntity:address46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federationjpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
Organization:addressTekstilschik Avenue, 46 Kostroma, Russia, 156000enggb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
Organization:addressProspekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000be_fod_sanctionseu-fsf-eu-8060-95
Organization:addressProspekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000eu_fsfeu-fsf-eu-8060-95
Company:addressTekstil'shchikov Prospekt, Dom 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidlei-253400BBBP7990NS0M56
LegalEntity:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350fch_seco_sanctionsch-seco-54329
Organization:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350fbe_fod_sanctionseu-fsf-eu-8060-95
LegalEntity:addressEntityaddr-9ef61dfa13b0b26beb4778cc6f067a269d3e3f4fau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:addressEntityaddr-bcd424c57e9ef3ef7da24b357fd26da432b786b2jpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
LegalEntity:addressEntityaddr-4af5c03cdbd3af1a1dd9820bbe13980378fd2d93enggb_hmt_sanctionsgb-hmt-14200
Organization:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350feu_fsfeu-fsf-eu-8060-95
Organization:addressEntityaddr-ba43e533ec2125e23bed74a9f584afa24c5ad548engus_ofac_sdnofac-34737
Company:aliasOpen Joint Stock Company Sovcombanknz_russia_sanctionsnz-ru-ban-15-sovcombank
Organization:aliasPublichne aktsionerne tovarystvo "Sovkombank"ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:aliasBuycombankframc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
LegalEntity:aliasПАО Сoвкoмбaнкenggb_hmt_sanctionsgb-hmt-14200
Organization:aliasBuycombankfrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:aliasSovkombankenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:aliasСовкомбанкca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
Organization:aliasSovcombank OJSCengus_ofac_sdnofac-34737
LegalEntity:aliasSOVCOMBANK OJSCtw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Company:amount2251622890.5rusru_cbr_banksru-bik-044525987
Company:bikCode044525987rusru_cbr_banksru-bik-044525987
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525987
LegalEntity:countryruch_seco_sanctionsch-seco-54329
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:countryruengiso9362_bicbic-SOMRRUMM
Organization:countryrube_fod_sanctionseu-fsf-eu-8060-95
Company:countryrupermidlei-253400BBBP7990NS0M56
LegalEntity:countryrurusru_nsd_isinru-inn-4401116480
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m3
Organization:countryrufrafr_tresor_gels_avoirfr-ga-4516
Organization:countryruengus_ofac_sdnofac-34737
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Organization:countryrueu_fsfeu-fsf-eu-8060-95
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczm
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:countryrutw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczm
LegalEntity:createdAt2022-04-13ch_seco_sanctionsch-seco-54329
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6m3
LegalEntity:createdAt2022-02-28enggb_hmt_sanctionsgb-hmt-14200
Organization:createdAt2004-06-05engiso9362_bicbic-SOMRRUMM
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51040
Organization:ide55ceb5738d9d2f5f0044727cd4d6014c6cead02enggb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
Organization:id3ebed640f1710a3793247eda5189c05a25539bdeenggb_fcdo_sanctionsgb-fcdo-rus0255
Company:id8d0217b84b9229f099aaab8eb4101dea1e836ecdnz_russia_sanctionsnz-ru-ban-15-sovcombank
Organization:idf65fa1c9a24cf3e31565d3ac982c580dcbfdbc93be_fod_sanctionseu-fsf-eu-8060-95
Organization:id7252e5cbe5c114d44ce83dd4bf2ab943e80bd9d5us_trade_cslofac-34737
LegalEntity:id59bea1011368b7833be6e4f6a5f34bbd56c1ef05rusru_nsd_isinru-inn-4401116480
LegalEntity:ida4743113a52f1160461fb68f8b9326759dc5ce4fengus_sam_exclusionsusgsa-s4mrky6m3
Organization:ida563058c396341249d1fb13cad31d8f9b44dcf55engiso9362_bicbic-SOMRRUMM
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LegalEntity:idb6caf773c4e757b7d96fd3fdca82a87f28dacbd2enggb_hmt_sanctionsgb-hmt-14200
Organization:id385e70ebffd548e6af556dca9c71bffd1cbf0dd4eu_fsfeu-fsf-eu-8060-95
Organization:id908f48f04c5a9bbe59564293d1f59468dab28b43frafr_tresor_gels_avoirfr-ga-4516
Company:ida17d10cfbccb445759a96e12d4a25ba994993069permidlei-253400BBBP7990NS0M56
Organization:id8daccef879150b570db6b03359107e3ee3c58d22ext_gleiflei-253400BBBP7990NS0M56
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Company:idee77b99ba24eb4538d2663dca5e593799fc41b3bext_ru_egrulru-inn-4401116480
Organization:id57f295a01824636e661e4c9c747ee6d00b67561cua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
LegalEntity:id81b12f7e64ba3c745e7279425331c81ad3699015jpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
LegalEntity:id46d9cfaa15c38bf6e626f5c6b66b4d5edd8e4e67ca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
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Company:ide2c46919f1f999700aba2e925d515150c2c36672rusru_cbr_banksru-bik-044525987
LegalEntity:id302c839d7ab798c18a64bf442427b63e58ba4199ch_seco_sanctionsch-seco-51040
LegalEntity:id26ec018f4562bded9f2f1ad0a6cfd2157072d291au_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:idb420af410f85add0e2a9923a6e08d600e272dbbech_seco_sanctionsch-seco-54329
LegalEntity:id8a7e8899c1ddaa90c15347f0556566c446987cebtw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:id3a6686273b9fda50ef7012341b8be6953b8a5b39engus_ofac_sdnofac-34737
LegalEntity:id3284d2cdf57c61451003e9f130295a86b7ab9a98engus_sam_exclusionsusgsa-s4mrtyczm
Company:incorporationDate2014-09-01permidlei-253400BBBP7990NS0M56
Organization:incorporationDate2014-09-01frafr_tresor_gels_avoirfr-ga-4516
Organization:incorporationDate2014-09-01ext_gleiflei-253400BBBP7990NS0M56
Company:incorporationDate2014-09-01ext_ru_egrulru-inn-4401116480
Company:incorporationDate1990-11-27rusru_cbr_banksru-bik-044525987
LegalEntity:incorporationDate2014-09-01ch_seco_sanctionsch-seco-54329
LegalEntity:innCode4401116480rusru_nsd_isinru-inn-4401116480
Company:innCode4401116480ext_ru_egrulru-inn-4401116480
Organization:innCode4401116480ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
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