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Sovcombank

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameBuycombank · PJSC SOVCOMBANK · Publichne aktsionerne tovarystvo "Sovkombank" · SOVCOMBANK · SOVCOMBANK OPEN JOINT STOCK COMPANY · 8 more...[sources]
Other nameBuycombank · Open Joint Stock Company Sovcombank · Public Joint Stock Company "Sovcombank" · SOVCOMBANK OJSC · Sovcombank OJSC · 5 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3015011755 · 3528017287 · 3702521962 · 4003011294 · 4401116480 · 6 more...[sources]
KPP440101001[sources]
LEI253400BBBP7990NS0M56[sources]
OGRN1023000000210 · 1023500002404 · 1024000002806 · 1026400001836 · 1027500001100 · 6 more...[sources]
PermID5044010320[sources]
Phone+74959880000 · +74959889370[sources]
Previous nameBuycombank[sources]
Registration number1144400000425 · C1UGL87VLU55[sources]
Reuters Instrument CodeSVCB.MM[sources]
Stock ticker symbolSVCB[sources]
SWIFT/BICEXVORU21 · SOMRRUM1 · SOMRRUMM[sources]
Tax Number4401116480[sources]
Websitesovcombank.ru · www.sovcombank.ru · www.sovcombank.ru[sources]
StatusACTIVE · Active[sources]
Address156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46 · 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, RUS, 156000 · 46 Prospekt Tekstilshchikov, 156000 Kostroma · 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia · 46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000 RUSSIAN FEDERATION · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.sovcombank.ru

— Australian Sanctions Consolidated List,

a Russian bank

— Belgian Financial Sanctions,

former name of Sovcombank

— Belgian Financial Sanctions,

Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.

— Belgian Financial Sanctions,

Associated entity: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax ID number: 4401116480

— Swiss SECO Sanctions/Embargoes,

Full corporate name: Public Joint Stock Company “Sovcombank”

— Swiss SECO Sanctions/Embargoes,

Sovcombank, 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.

— Swiss SECO Sanctions/Embargoes,

Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation.

— EU Financial Sanctions Files (FSF),

a Russian bank

— EU Financial Sanctions Files (FSF),

former name of Sovcombank

— EU Financial Sanctions Files (FSF),

Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”'

— French National Asset Freezing System,

Sovcombank, 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’Ukraine

— French National Asset Freezing System,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets,

Raison 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 Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

French National Asset Freezing System5,117

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map754

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ca-sema-1-part-2-87-ru-sovcombank · ua-nabc-company-17-sovcombank · NK-KARhhPsr8mm3bVYDZgJaNF · NK-5MVQJMkVCpcght7UHLQmLC · rupep-company-13649 · gb-fcdo-rus0255 · ch-seco-54329 · fr-ga-4516 · ua-nazk-company-17 · ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank · bic-SOMRRUMM · ofac-34737 · nz-ru-ban-15 · NK-2kLa63Qa2yXPxpd3zCFrwt · ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec · au-dfat-6776-sovcombank · ru-inn-4401116480 · ch-seco-51040 · lei-253400BBBP7990NS0M56 · eu-tb-logical-139009 · ua-nabc-company-17-pjsc-sovcombank · eu-fsf-eu-8060-95 · usgsa-s4mrky6m3 · nz-ru-ban-15-sovcombank · ca-sema-russia-1-part-2-87 · mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c · gb-hmt-14200 · ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 · eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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