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US Treasury / OFAC
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organización · ofac-34737
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia
Sanctions programmes
Names and aliases (2)
- SOVCOMBANK OJSC
- Sovcombank OJSC
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (33)
- AKTSIONERNOE OBSHCHESTVO FINTENDERSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - BEST2PAY LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - GMCS MANAGEMENT Limited liability companySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Septem Capital Limited Liability CompanySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - JOINT STOCK COMPANY SOVCOMBANK LIFESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - RUSKONSALTSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOLLERS-FINANCE LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVCOMBANK SECURITIES LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVKOM FAKTORINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVKOM LIZINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - SOVCOMCARD LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - USM LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - Gusev Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Kuchment Mikhail LvovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Bondarovich Sergey NikolaevichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Braverman Anatoly AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Mashtalyar Oleg AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - AVTUKHOV Mikhail OlegovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - BORIS Albert AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Khotimskiy Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - BARYSHNIKOV Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Kashina Irina NikolayevnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - CHERSTVOVA Elena AlexandrovnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗ - Khotimskiy Sergey VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗