Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Buycombank · PJSC SOVCOMBANK · Public Joint-Stock Company "Sovcombank"; PJSC "Sovcombank" · Publichne aktsionerne tovarystvo "Sovkombank" · SOVCOMBANK · | [sources] | |||
Other name | Buycombank · Open Joint Stock Company Sovcombank · Public Joint Stock Company "Sovcombank" · SOVCOMBANK OJSC · SOVCOMBANK OPEN JOINT STOCK COMPANY · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 2069394587.5 | [sources] | |||
BIK | 043469743 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 3015011755 · 3528017287 · 3702521962 · 4003011294 · 4401116480 · | [sources] | |||
KPP | 440101001 | [sources] | |||
LEI | 253400BBBP7990NS0M56 | [sources] | |||
OGRN | 1023000000210 · 1023500002404 · 1024000002806 · 1026400001836 · 1027500001100 · | [sources] | |||
PermID | 5044010320 | [sources] | |||
Phone | +74942390909 · +74959880000 · +74959889370 | [sources] | |||
Previous name | Buycombank | [sources] | |||
Registration number | 1144400000425 · 963 · C1UGL87VLU55 · NJFNP34WD949 | [sources] | |||
Reuters Instrument Code | SVCB.MM | [sources] | |||
Stock ticker symbol | SVCB | [sources] | |||
SWIFT/BIC | EXVORU21 · SOMRRUM1 · SOMRRUMM | [sources] | |||
Tax Number | 4401116480 | [sources] | |||
Unique Entity ID | C1UGL87VLU55 · NJFNP34WD949 | [sources] | |||
Website | sovcombank.ru · www.sovcombank.ru · www.sovcombank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2014-12-05 · Код лицензии: 3, дата: 2014-12-05 · норм. | [sources] | |||
Address | 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46 · 156000, г. Кострома, пр. Текстильщиков, д. 46 · 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000 · 46 Prospekt Tekstilshchikov, 156000 Kostroma · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-4401116480
· NK-2kLa63Qa2yXPxpd3zCFrwt
· gb-fcdo-rus0255
· ua-nabc-company-17-sovcombank
· au-dfat-6776-sovcombank
· ofac-34737
· eu-fsf-eu-8060-95
· nz-ru-ban-15-sovcombank
· NK-5MVQJMkVCpcght7UHLQmLC
· ru-bik-043469743
· ca-sema-russia-1-part-2-87
· bic-SOMRRUMM
· ua-nabc-company-17-pjsc-sovcombank
· gb-hmt-14200
· ch-seco-54329
· mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
· rupep-company-13649
· ch-seco-51040
· usgsa-s4mrtyczm
· ca-sema-1-part-2-87-ru-sovcombank
· NK-KARhhPsr8mm3bVYDZgJaNF
· eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
· ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
· lei-253400BBBP7990NS0M56
· ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
· usgsa-s4mrky6m3
· ua-nazk-company-17
· fr-ga-4516
· ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
· eu-tb-logical-139009
· nz-ru-ban-15
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Oleg Alexandrovich Mashtalyar Sanctioned entity | Leader or official of | - | - | |
Sergey Vladimirovich Khotimskiy Sanctioned entity | Leader or official of | - | - | |
Dmitry Vladimirovich Khotimskiy Sanctioned entity | Leader or official of | - | - | |
Albert Alexandrovich Boris Sanctioned entity | Leader or official of | - | - | |
Mikhail Olegovich Avtukhov Sanctioned entity | Leader or official of | - | - | |
Sergey Nikolaevich Bondarovich Sanctioned entity | Leader or official of | - | - | |
Mikhail Vasilyevich Klyukin Sanctioned entity | Leader or official of | - | - | |
Anatoly Alexandrovich Braverman Sanctioned entity | Leader or official of | - | - | |
Dmitry Vladimirovich Gusev Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Dmitry Vladimirovich BARYSHNIKOV Sanctioned entity | Leader or official of | - | - | |
Elena Alexandrovna Cherstvova Sanctioned entity | Leader or official of | - | - | |
Dmitry Vladimirovich Gusev Sanctioned entity | Leader or official of | - | - | |
Mikhail Lvovich Kuchment Sanctioned entity | Leader or official of | - | - | |
Irina Nikolayevna Kashina Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovco Capital Partners B.V | 85.743908 | - | ||
Sovco Capital Partners B.V | 85.743908 | - |