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OrganisationCurrently listed

Sovcombank

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-02-28
  • 6 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 139009
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-03-14
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8060.95" logicalId="139009">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sovcombank" function="a Russian bank" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139011">
            <remark>Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company
Associated entity: Government of the Russian Federation.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Buycombank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="139010">
            <remark>former name of Sovcombank</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <address city="Kostroma" street="Prospekt Tekstilshchikov, 46" poBox="" zipCode="156000" region="Kostroma Oblast" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139028">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-15" numberTitle="2022/1529 (OJ L239)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4401116480" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="139656">
            <remark>Tax ID number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1144400000425" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="139657">
            <remark>Date of registration: 01.09.2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-15" numberTitle="2022/1529 (OJ L239)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529"/>
        </identification>
    </sanctionEntity>
    Name on list
    Sovcombank
    Programmes / regimes
    UKR
    Listed on
    2022-04-08
    Last updated
    2023-03-14
    Aliases
    Buycombank
    Countries
    Russia
    Addresses
    Prospekt Tekstilshchikov, 46, 156000, Kostroma, Kostroma Oblast, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.8060.95
    Fiscal code: 4401116480
    Registration number: 1144400000425
    Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
    Remarks
    Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company Associated entity: Government of the Russian Federation. former name of Sovcombank
  • OFAC SDN (US)Active listingID 34737
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>34737</uid>
    <lastName>SOVCOMBANK OPEN JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24400</uid>
        <idType>Tax ID No.</idType>
        <idNumber>4401116480</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146171</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SOMRRUM1KST</idNumber>
      </id>
      <id>
        <uid>146170</uid>
        <idType>Website</idType>
        <idNumber>sovcombank.ru</idNumber>
      </id>
      <id>
        <uid>175189</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184112</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54837</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOVCOMBANK OJSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52046</uid>
        <address1>46 Prospekt Tekstilshchikov</address1>
        <city>Kostroma</city>
        <postalCode>156000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SOVCOMBANK OPEN JOINT STOCK COMPANY
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    SOVCOMBANK OJSC
    Countries
    Russia
    Addresses
    46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia
    Identifiers
    Tax ID No.: 4401116480
    SWIFT/BIC: SOMRRUM1KST
    Website: sovcombank.ru
  • SECO (Switzerland)Active listingID 51040
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="51040"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51041" main="true"><name ssid="51042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>
    Name on list
    Sovcombank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-04
    Last updated
    2022-03-04
  • SECO (Switzerland)Active listingID 54329
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-12-21
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="54329"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name><name ssid="54339" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buycombank</value></name-part></name><day-month-year ssid="68693" day="1" month="9" year="2014" calendar="Gregorian" quality="good"/><address ssid="68173" place-id="68166" quality="good"><address-details>Prospekt Tekstilshchikov, 46</address-details><zip-code>156000</zip-code></address></identity><justification ssid="68167">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.</justification><other-information ssid="68168">Full corporate name: Public Joint Stock Company “Sovcombank”</other-information><other-information ssid="68169">Type of entity: Public Joint Stock Company</other-information><other-information ssid="68171">Registration number: 1144400000425</other-information><other-information ssid="68172">Tax ID number: 4401116480</other-information><other-information ssid="54335">Associated entity: Government of the Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcombank</value></name-part></name><name ssid="54339" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Buycombank</value></name-part></name><day-month-year ssid="68693" day="1" month="9" year="2014" calendar="Gregorian" quality="good"/><address ssid="68173" place-id="68166" quality="good"><address-details>Prospekt Tekstilshchikov, 46</address-details><zip-code>156000</zip-code></address></identity><justification ssid="68167">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.</justification><other-information ssid="68168">Full corporate name: Public Joint Stock Company “Sovcombank”</other-information><other-information ssid="68169">Type of entity: Public Joint Stock Company</other-information><other-information ssid="68171">Registration number: 1144400000425</other-information><other-information ssid="68172">Tax ID number: 4401116480</other-information><other-information ssid="54335">Associated entity: Government of the Russian Federation</other-information></added><removed><identity ssid="54336" main="true"><name ssid="54338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" na
    Name on list
    Sovcombank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-04-13
    Last updated
    2023-12-21
    Aliases
    Buycombank
    Countries
    Russia
    Addresses
    Prospekt Tekstilshchikov, 46, 156000, Kostroma, Kostroma Oblast, Russian Federation
    Remarks
    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. Full corporate name: Public Joint Stock Company “Sovcombank” Type of entity: Public Joint Stock Company Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation
  • UK Sanctions ListActive listingID RUS0255
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>28/02/2022</DateDesignated>
    <UniqueID>RUS0255</UniqueID>
    <OFSIGroupID>14200</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PJSC SOVCOMBANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Sovkombank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПАО Сoвкoмбaнк</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Tekstilschik Avenue</AddressLine1>
        <AddressLine2>46 Kostroma</AddressLine2>
        <AddressPostalCode>156000</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 988-00-00</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.SOVCOMBANK.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint-Stock Company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    PJSC SOVCOMBANK
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-02-28
    Last updated
    2025-04-09
    Aliases
    Sovkombank · ПАО Сoвкoмбaнк
    Countries
    Russia
    Addresses
    Tekstilschik Avenue, 46 Kostroma, 156000, Russia
    Identifiers
    OFSI group ID: 14200
    Remarks
    PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (21)

Linked to (sanctions list) (21)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.