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Sovcombank

Sanctioned

PJSC SOVCOMBANK

Type

organization

Subtype

bank

Country

Russia

Listings

6 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

European Union2 Listings

Asset freeze, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6776

Asset freeze

2022-03-18activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:87

Other measure

2022-02-24activeSource

European Union

EU FSF

EU.8060.95

Asset freeze

2022-04-08activeSource

European Union

EU Regulation 833/2014 Annex XIV

Annex XIV:sovcombank

Sectoral financial restrictionTransaction ban

2026-04-22activeSource

United Kingdom

UKSL

RUS0255

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2022-02-28activeSource

United States

SDN

34737

Asset freeze

2022-02-24activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

European Union

Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512

Source

European Union

Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source