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Company

Sovcombank

Sanctioned entity

Russia. Named in 15 sanctions listings.

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Summary

Public Joint-Stock Company

(also SOVCOMBANK OJSC)

Associated entity: Government of the Russian Federation

Name Buycombank: former name of Sovcombank

Registration number: 1144400000425

4401116480 (fiscalcode-National Fiscal Code) (Tax ID number)

Identification published: number=1144400000425; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Date of registration: 01.09.2014

Date d'enregistrement: 01.09.2014 - Numéro d'enregistrement: 1144400000425 - Numéro d'identification fiscale: 4401116480 - Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”

Full corporate name: Public Joint Stock Company “Sovcombank”

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.

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

(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)

1144400000425 (regnumber-Registration Number) (Date of registration: 01.09.2014)

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

Identification published: number=4401116480; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax ID number

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.

(also SOVCOMBANK OPEN JOINT STOCK COMPANY)

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

ALIAS: {"Alias": "Buycombank", "Commentaire": "anciennement connue sous ce nom "}

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

Type of entity: Public Joint Stock Company

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

(Date of UN designation: 2022-04-08)

a Russian bank

former name of Sovcombank

Website: www.sovcombank.ru

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

Tax ID number: 4401116480

Sanctions and listings15

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Apr 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Financial entity of signficance

    Programme NZ-RSA2022mfat.govt.nz

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-UKRReference EU.8060.95gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

    Programme AU-RUSSIALast updated 18 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 87international.gc.cainternational.gc.ca

  • Effective
    28 Feb 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference RUS0255Reference 14200Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Dec 2023; 13 Apr 2022
    Effective
    13 Apr 2022; 21 Dec 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 54329seco.admin.chseco.admin.ch

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 51040seco.admin.chseco.admin.ch

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2023
    Effective
    8 Apr 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-04-08

    regulationType=amendment; organisationType=council

    2023/571 (OJ L75 I)

    Programme EU-UKRReference EU.8060.95eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/571 (OJ L75 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Effective
    3 Mar 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 5mof.go.jp

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 34737treasury.govofac.treasury.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1529 du 14/09/2022, (ue) 2023/571 du 13/03/2023 and (ue) 2022/581 du 08/04/2022

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

Connections33

Members and officers12

All 12 markedSanctionedDebarredExport controlled

Owns21

All 21 markedSanctionedDebarredExport controlled

Identifiers7

IdentifierNumberIssued by
ID number4401116480
INN code4401116480
OGRN code1144400000425
Registration number1144400000425
SWIFT / BICSOMRRUM1
Tax number4401116480
Tax ID no4401116480Russia

Other names11

Also known as10

СовкомбанкOpen Joint Stock Company SovcombankПАО СoвкoмбaнкSovcombank OJSCSovkombankПубличное акционерное общество "Совкомбанк"SOVCOMBANK OPEN JOINT STOCK COMPANYPJSC SOVCOMBANKソフコムバンクSOVCOMBANK OJSC

Previously known as1

Names the source records this subject as having used before.

Buycombank

Addresses8

  • Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000

  • Tekstilschik Avenue, 46 Kostroma, Russia, 156000

  • 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, 156000

  • Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000

  • 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia

  • Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000, Fédération de Russie

  • 46 Prospekt Tekstilshchikov Kostroma 156000 Russia

  • 46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation

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