Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:jurisdictionrupermidlei-253400BBBP7990NS0M56
Company:jurisdictionruext_ru_egrulru-inn-4401116480
Company:jurisdictionrurusru_cbr_banksru-bik-044525987
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:jurisdictionruext_gleiflei-253400BBBP7990NS0M56
Company:kppCode440101001ext_ru_egrulru-inn-4401116480
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400BBBP7990NS0M56
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-4401116480
LegalEntity:legalFormPublic Joint-Stock Companyenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-54329
Company:leiCode253400BBBP7990NS0M56permidlei-253400BBBP7990NS0M56
Organization:leiCode253400BBBP7990NS0M56ext_gleiflei-253400BBBP7990NS0M56
Organization:modifiedAt2024-02-16engiso9362_bicbic-SOMRRUMM
Organization:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-8060-95
Organization:modifiedAt2023-03-15eu_fsfeu-fsf-eu-8060-95
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-51040
Organization:modifiedAt2025-07-29ext_gleiflei-253400BBBP7990NS0M56
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-54329
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14200
Organization:nameBuycombankeu_fsfeu-fsf-eu-8060-95
Company:nameПубличное акционерное общество "Совкомбанк"rusru_cbr_banksru-bik-044525987
Company:namePublic Joint-Stock Company "Sovcombank"; PJSC "Sovcombank"engru_cbr_banksru-bik-044525987
Company:nameСОВКОМБАНКrusru_cbr_banksru-bik-044525987
Company:nameSovcombankengnz_russia_sanctionsnz-ru-ban-15-sovcombank
LegalEntity:nameSovcombankengjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
LegalEntity:nameソフコムバンクjpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
LegalEntity:nameSovcombankau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:nameSovcombankch_seco_sanctionsch-seco-51040
LegalEntity:nameSovcombankch_seco_sanctionsch-seco-54329
LegalEntity:nameSovcombankca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
LegalEntity:namePJSC SOVCOMBANKenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:nameSOVCOMBANK OPEN JOINT STOCK COMPANYtw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:nameBuycombankbe_fod_sanctionseu-fsf-eu-8060-95
Organization:nameSovcombankengbe_fod_sanctionseu-fsf-eu-8060-95
Organization:nameSOVCOMBANK OPEN JOINT STOCK COMPANYus_trade_cslofac-34737
Organization:nameSovcombankfrafr_tresor_gels_avoirfr-ga-4516
Organization:nameSovcombankframc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"ext_ru_egrulru-inn-4401116480
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК"ext_ru_egrulru-inn-4401116480
Company:nameSovkombank PAOpermidlei-253400BBBP7990NS0M56
Organization:nameSOVCOMBANK OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-34737
LegalEntity:nameПубличное акционерное общество "Совкомбанк"rusru_nsd_isinru-inn-4401116480
Organization:nameПубличное акционерное общество "Совкомбанк"rusext_gleiflei-253400BBBP7990NS0M56
Organization:nameSovkombankenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:namePJSC SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:nameПублічне акціонерне товариство "Совкомбанк"ukrua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:namePublic Joint Stock Company "Sovcombank"ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:nameПубличное акционерное общество "Совкомбанк"ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:namePJSC SOVCOMBANKenggb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
LegalEntity:nameSovcombankeu_sanctions_mapeu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
Organization:nameSovcombankengeu_fsfeu-fsf-eu-8060-95
Company:nameПАО "Совкомбанк"rusru_cbr_banksru-bik-044525987
Organization:nameSOVCOMBANKengiso9362_bicbic-SOMRRUMM
LegalEntity:nameSOVCOMBANK OJSCengus_sam_exclusionsusgsa-s4mrtyczm
LegalEntity:nameSOVCOMBANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6m3
Organization:notesEntité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”'frafr_tresor_gels_avoirfr-ga-4516
Organization:notesFull corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.eu_fsfeu-fsf-eu-8060-95
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:notesSovcombank, 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’Ukrainefrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:notesWebsite: www.sovcombank.ruau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:notes(also SOVCOMBANK OJSC)engus_sam_exclusionsusgsa-s4mrky6m3
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
Organization:notesa Russian bankengeu_fsfeu-fsf-eu-8060-95
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14engru_cbr_banksru-bik-044525987
Company:notesDate of assignment of state registration number: 2014-09-01engru_cbr_banksru-bik-044525987
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14200
LegalEntity:notesAssociated entity: Government of the Russian Federationch_seco_sanctionsch-seco-54329
Company:notesДата присвоения государственного регистрационного номера: 2014-09-01rusru_cbr_banksru-bik-044525987
LegalEntity:notesTax ID number: 4401116480ch_seco_sanctionsch-seco-54329
Organization:notesRaison 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 Russieframc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
LegalEntity:notesSovcombank, 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_sanctionsch-seco-54329
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14rusru_cbr_banksru-bik-044525987
LegalEntity:notesFull corporate name: Public Joint Stock Company “Sovcombank”ch_seco_sanctionsch-seco-54329
LegalEntity:notes(also SOVCOMBANK OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyczm
Organization:notesformer name of Sovcombankbe_fod_sanctionseu-fsf-eu-8060-95
Organization:notesFull corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.be_fod_sanctionseu-fsf-eu-8060-95
Organization:notesformer name of Sovcombankeu_fsfeu-fsf-eu-8060-95
Organization:notesa Russian bankengbe_fod_sanctionseu-fsf-eu-8060-95
Company:ogrnCode1144400000425ext_ru_egrulru-inn-4401116480
Organization:ogrnCode1144400000425frafr_tresor_gels_avoirfr-ga-4516
Company:ogrnCode1144400000425rusru_cbr_banksru-bik-044525987
Organization:ogrnCode1144400000425ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Company:permId5044010320permidlei-253400BBBP7990NS0M56
LegalEntity:phone+74959880000enggb_hmt_sanctionsgb-hmt-14200
Company:phone+74959889370permidlei-253400BBBP7990NS0M56
Organization:phone+74959880000enggb_fcdo_sanctionsgb-fcdo-rus0255
LegalEntity:previousNameBuycombankch_seco_sanctionsch-seco-54329
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8060-95
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34737
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8060-95
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-15-sovcombank
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51040
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54329
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
LegalEntity:registrationNumber1144400000425ch_seco_sanctionsch-seco-54329
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