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Sovcombank Open Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Sovcombank Open Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOVCOMBANK OJSC · aka

Addresses on file

  • 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia

OFAC remarks

SWIFT/BIC SOMRRUM1KST; Website sovcombank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4401116480 (Russia).