Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-15-sovcombank
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54329
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14200
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8060-95
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51040
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8060-95
Organization:registrationNumber1144400000425eu_fsfeu-fsf-eu-8060-95
Company:registrationNumber963rusru_cbr_banksru-bik-044525987
Organization:registrationNumber1144400000425be_fod_sanctionseu-fsf-eu-8060-95
Company:registrationNumber1144400000425ext_gleiflei-253400BBBP7990NS0M56
Company:ricCodeSVCB.MMpermidlei-253400BBBP7990NS0M56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34737us_ofac_sdnofac-34737
Company:sourceUrl https://permid.org/1-5044010320permidlei-253400BBBP7990NS0M56
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-ebfefb6b5c49160abed08d7e9434d4ccd58616e3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4516fr_tresor_gels_avoirfr-ga-4516
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9seB2s0TBZZc1_4BO6Yx20Tmo0kgb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
Company:statusКод лицензии: 238, дата: 2014-12-05rusru_cbr_banksru-bik-044525987
Company:statusнорм.rusru_cbr_banksru-bik-044525987
Company:statusLicense code: 238, date: 2014-12-05engru_cbr_banksru-bik-044525987
Company:statusActivepermidlei-253400BBBP7990NS0M56
Organization:summaryPublic Joint-Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:swiftBicSOMRRUMMengiso9362_bicbic-SOMRRUMM
Company:swiftBicSOMRRUMMext_gleiflei-253400BBBP7990NS0M56
Organization:swiftBicSOMRRUM1engus_ofac_sdnofac-34737
Organization:taxNumber4401116480eu_fsfeu-fsf-eu-8060-95
Organization:taxNumber4401116480frafr_tresor_gels_avoirfr-ga-4516
Organization:taxNumber4401116480engus_ofac_sdnofac-34737
Organization:taxNumber4401116480be_fod_sanctionseu-fsf-eu-8060-95
Company:tickerSVCBpermidlei-253400BBBP7990NS0M56
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
Organization:topicsfin.bankengiso9362_bicbic-SOMRRUMM
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-15-sovcombank
Organization:topicssanctionus_ofac_sdnofac-34737
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0255
LegalEntity:topicssanctionch_seco_sanctionsch-seco-51040
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczm
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-15-sovcombank
LegalEntity:topicsexport.controltw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-4516
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14200
Organization:topicssanctionus_trade_cslofac-34737
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6m3
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
Organization:topicssanctioneu_fsfeu-fsf-eu-8060-95
Organization:topicssanctionbe_fod_sanctionsbe-fod-ebfefb6b5c49160abed08d7e9434d4ccd58616e3
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54329
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8060-95
Organization:topicssanctionmc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
Company:topicsfin.bankru_cbr_banksru-bik-044525987
Company:topicscorp.publicpermidlei-253400BBBP7990NS0M56
LegalEntity:uniqueEntityIdC1UGL87VLU55engus_sam_exclusionsusgsa-s4mrky6m3
LegalEntity:uniqueEntityIdNJFNP34WD949engus_sam_exclusionsusgsa-s4mrtyczm
Organization:website http://sovcombank.ru/us_ofac_sdnofac-34737
Company:website https://www.sovcombank.ru/permidlei-253400BBBP7990NS0M56
Organization:website http://www.SOVCOMBANK.ru/gb_fcdo_sanctionsgb-fcdo-rus0255
LegalEntity:website http://www.SOVCOMBANK.ru/gb_hmt_sanctionsgb-hmt-14200
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting