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US Treasury / OFAC
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organisation · ofac-34737
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la source
- 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia
Sanctions programmes
Names and aliases (2)
- SOVCOMBANK OJSC
- Sovcombank OJSC
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (33)
- AKTSIONERNOE OBSHCHESTVO FINTENDERSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - BEST2PAY LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - GMCS MANAGEMENT Limited liability companySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Septem Capital Limited Liability CompanySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - JOINT STOCK COMPANY SOVCOMBANK LIFESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - RUSKONSALTSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOLLERS-FINANCE LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVCOMBANK SECURITIES LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVKOM FAKTORINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVKOM LIZINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - SOVCOMCARD LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - USM LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - Gusev Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Kuchment Mikhail LvovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Bondarovich Sergey NikolaevichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Braverman Anatoly AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Mashtalyar Oleg AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - AVTUKHOV Mikhail OlegovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - BORIS Albert AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Khotimskiy Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - BARYSHNIKOV Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Kashina Irina NikolayevnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - CHERSTVOVA Elena AlexandrovnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗ - Khotimskiy Sergey VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗