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US Treasury / OFAC

SOVCOMBANK OPEN JOINT STOCK COMPANY

Organisation · ofac-34737

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗
Names and aliases (2)
  • SOVCOMBANK OJSC
  • Sovcombank OJSC

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections (33)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗