Is Sovcombank sanctioned?

Yes, Sovcombank appears on 15 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, eu_sanctions_map, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sovcombank on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, eu_sanctions_map, mc_fund_freezes, be_fod_sanctions

When was Sovcombank first sanctioned?

First designated on Apr 27, 2022.

Company15 sanctions listsRussia

Sovcombank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sovcombank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-Y2cRUeLzdU7urKuzLAebbE
Registration Number: 1144400000425
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Sovcombank appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions12 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
nz_russia_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
tw_shtc
eu_sanctions_map
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlfin.banksanction

Addresses

Prospekt Tekstilshchikov, 46, Kostroma, Russian Federation, 156000; Tekstilschik Avenue, 46 Kostroma, Russia, 156000; 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46; 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia; 46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation; Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000, Fédération de Russie; Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000; 46 Prospekt Tekstilshchikov Kostroma 156000 Russia; 46 Prospekt Tekstilshchikov, Kostroma, 156000; Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000

Aliases (13)

Also Known As
SOVCOMBANK OPEN JOINT STOCK COMPANY
Buycombank
PJSC SOVCOMBANK
Public Joint Stock Company "Sovcombank"
ソフコムバンク
Sovkombank
Публичное акционерное общество "Совкомбанк"
Публічне акціонерне товариство "Совкомбанк"
Sovcombank OJSC
ПАО Сoвкoмбaнк
Open Joint Stock Company Sovcombank
Publichne aktsionerne tovarystvo "Sovkombank"
Совкомбанк

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SOVCOMBANK OPEN JOINT STOCK COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

JOINT STOCK COMPANY SOVCOMBANK LIFECSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.