Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organisation · ofac-34737
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Adressen laut Quelle
- 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia
Sanctions programmes
Names and aliases (2)
- SOVCOMBANK OJSC
- Sovcombank OJSC
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (33)
- AKTSIONERNOE OBSHCHESTVO FINTENDERSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - BEST2PAY LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - GMCS MANAGEMENT Limited liability companySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Septem Capital Limited Liability CompanySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - JOINT STOCK COMPANY SOVCOMBANK LIFESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - RUSKONSALTSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOLLERS-FINANCE LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVCOMBANK SECURITIES LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVKOM FAKTORINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVKOM LIZINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SOVCOMCARD LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - USM LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Gusev Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Kuchment Mikhail LvovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Bondarovich Sergey NikolaevichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Braverman Anatoly AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Mashtalyar Oleg AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - AVTUKHOV Mikhail OlegovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - BORIS Albert AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Khotimskiy Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - BARYSHNIKOV Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Kashina Irina NikolayevnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - CHERSTVOVA Elena AlexandrovnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗ - Khotimskiy Sergey VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗