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US Treasury / OFAC
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organizzazione · ofac-34737
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia
Sanctions programmes
Names and aliases (2)
- SOVCOMBANK OJSC
- Sovcombank OJSC
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (33)
- AKTSIONERNOE OBSHCHESTVO FINTENDERSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - BEST2PAY LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - GMCS MANAGEMENT Limited liability companySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Septem Capital Limited Liability CompanySOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - JOINT STOCK COMPANY SOVCOMBANK LIFESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - RUSKONSALTSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOLLERS-FINANCE LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVCOMBANK SECURITIES LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVKOM FAKTORINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVKOM LIZINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SOVCOMCARD LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - USM LIMITED LIABILITY COMPANYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIESOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Gusev Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Kuchment Mikhail LvovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Bondarovich Sergey NikolaevichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Braverman Anatoly AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Mashtalyar Oleg AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - AVTUKHOV Mikhail OlegovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - BORIS Albert AlexandrovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Khotimskiy Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - BARYSHNIKOV Dmitry VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Kashina Irina NikolayevnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - CHERSTVOVA Elena AlexandrovnaSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗ - Khotimskiy Sergey VladimirovichSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗