Base
Company16 sanctions listsRussia

Sovcombank

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Sovcombank appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Sovcombank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • eu_sanctions_map
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • nz_russia_sanctions
  • be_fod_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanctionfin.bank

Addresses

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

Aliases (14)

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