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Sovcombank

Sanctioned
Buycombank
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze, Sectoral financial restriction, Transaction ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8060.95
Asset freeze
2022-04-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sovcombank
Sectoral financial restrictionTransaction ban
2026-06-24activeSource
Official source conditions

It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.

Source ↗
United States
SDN
34737
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
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
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sovcombank OJSCAlias
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    ea9623503280cb7e20bddecaf56100f91f8c8c31a73db2d6da76d617a8196176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOVCOMBANK OPEN JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    ea9623503280cb7e20bddecaf56100f91f8c8c31a73db2d6da76d617a8196176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BuycombankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8060.95
    SHA-256
    d6d580adcbf461d28657dfa84fe2be648973993b4aa63d29d16425ecf1ba3c10
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SovcombankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8060.95
    SHA-256
    d6d580adcbf461d28657dfa84fe2be648973993b4aa63d29d16425ecf1ba3c10
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4401116480TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    43b88f2cac5e7258f32d72ce3ee6a20f340ba1b1d236c8930f85cc6b56bf46f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • sovcombank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    43b88f2cac5e7258f32d72ce3ee6a20f340ba1b1d236c8930f85cc6b56bf46f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34737OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    43b88f2cac5e7258f32d72ce3ee6a20f340ba1b1d236c8930f85cc6b56bf46f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SOMRRUM1KSTSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    43b88f2cac5e7258f32d72ce3ee6a20f340ba1b1d236c8930f85cc6b56bf46f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4401116480FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.8060.95
    SHA-256
    0c3988f6fb7899eab54faacdadf19c31302196fc66111a2ac14151d19afb4f3a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1144400000425REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.8060.95
    SHA-256
    0c3988f6fb7899eab54faacdadf19c31302196fc66111a2ac14151d19afb4f3a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34737
    SHA-256
    ea9623503280cb7e20bddecaf56100f91f8c8c31a73db2d6da76d617a8196176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:sovcombank
    SHA-256
    af30b88540b078ce67a36c3f61f8a8598fb828533b5b1290f32741b4972bfc3a
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8060.95
    SHA-256
    d6d580adcbf461d28657dfa84fe2be648973993b4aa63d29d16425ecf1ba3c10
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)