Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
SOVCOMBANK OPEN JOINT STOCK COMPANY
CompanyLast read from source 21 Oct 2026
12 listings in force9 authoritiesRU
12
Sanctions
Listings in force
12
People
Recorded
21
Related companies
Direct links
2
Countries
Connections
57
Events
Last 3 years
10
Sources
11 records
Findings by area
- SanctionsRecords foundSanctioned by 9 authorities: Switzerland SECO, Canada, Japan MOF, OFAC, Australia DFAT, New Zealand, France gels des avoirs, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords found12 designated individuals recorded in connection with this company: Dmitry Vladimirovich GUSEV, Mikhail Lvovich KUCHMENT, Sergey Nikolaevich BONDAROVICH.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions12 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- New ZealandActive
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designated 20 Apr 2022 · New Zealand Russia Sanctions Register
- France gels des avoirsActive
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation date not published by this authority · France Registre national des gels
- Switzerland SECOActive
Situation in Ukraine
Designated 13 Apr 2022 · Switzerland SECO Sanctions List
- Switzerland SECOActive
Situation in Ukraine
Designated 13 Apr 2022 · Switzerland SECO Sanctions List
Ownership & control
The companies recorded as owned by this one. 17 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryPUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOVKOM FAKTORING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY SOVCOMBANK LIFE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Chairman of the Management Board, SOVCOMBANK. Born 25 Jan 1976. RU. OFAC SDN. Official source, matched by name
Head of the Supervisory Board of SOVCOMBANK. Born 28 Aug 1973. RU. OFAC SDN. Official source, matched by name
Deputy Chairman of SOVCOMBANK. Born 20 Feb 1968. RU. OFAC SDN. Official source, matched by name
Born 5 Aug 1985. RU. OFAC SDN. Official source, matched by name
Born 28 Sep 1971. RU. OFAC SDN. Official source, matched by name
Member of SOVCOMBANK’s Management Board. Born 13 Oct 1974. RU. OFAC SDN. Official source, matched by name
Member of SOVCOMBANK’s Management Board. Born 6 Jun 1985. RU. OFAC SDN. Official source, matched by name
Born 29 Jun 1973. RU. OFAC SDN. Official source, matched by name
On the record
- Legal name
- SOVCOMBANK OPEN JOINT STOCK COMPANY
- Also known as
- SOVCOMBANK OPEN JOINT STOCK COMPANY · SOVCOMBANK OJSC · PJSC SOVCOMBANK · Sovkombank +5
- Jurisdiction
- RU
- Legal form
- COMPANY — form not confirmed for this country
- Address
- 46 Prospekt Tekstilshchikov Kostroma 156000 Russia
- Website
- sovcombank.ru ↗
- First recorded here
- 17 Jul 2026
Recent changes
Alias recorded: ПАО Сoвкoмбaнк
13 Sept 2026 · UK Sanctions List (FCDO)
Sanction listed: France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryPUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOVKOM FAKTORING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY SOVCOMBANK LIFE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBEST2PAY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPTEM CAPITAL LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOVKOM LIZING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUSM LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOVCOMBANK SECURITIES LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAKTSIONERNOE OBSHCHESTVO FINTENDER
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRUSKONSALT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOVCOMCARD LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People12
Chairman of the Management Board, SOVCOMBANK. Born 25 Jan 1976. RU. OFAC SDN. Official source, matched by name
Head of the Supervisory Board of SOVCOMBANK. Born 28 Aug 1973. RU. OFAC SDN. Official source, matched by name
Deputy Chairman of SOVCOMBANK. Born 20 Feb 1968. RU. OFAC SDN. Official source, matched by name
Born 5 Aug 1985. RU. OFAC SDN. Official source, matched by name
Born 28 Sep 1971. RU. OFAC SDN. Official source, matched by name
Member of SOVCOMBANK’s Management Board. Born 13 Oct 1974. RU. OFAC SDN. Official source, matched by name
Member of SOVCOMBANK’s Management Board. Born 6 Jun 1985. RU. OFAC SDN. Official source, matched by name
Born 29 Jun 1973. RU. OFAC SDN. Official source, matched by name
Born 27 Jul 1956. RU. OFAC SDN. Official source, matched by name
Born 6 Nov 1976. RU. OFAC SDN. Official source, matched by name
(!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank. Born 12 Apr 1978. RU. OFAC SDN. Official source, matched by name
Member of SOVCOMBANK’s Management Board. Born 6 Feb 1975. RU. OFAC SDN. Official source, matched by name
Sanctions in force12
New Zealand
Active- Programme
- Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- Designated
- 20 Apr 2022
- Stated grounds
- Financial entity of signficance
- Source
- New Zealand Russia Sanctions Register
- Last confirmed
- 20 Oct 2026
- Document
- Open the original ↗
France gels des avoirs
Active- Programme
- (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- Sovcombank, anciennement connue sous le nom de Buycombank, est l’une des plus grandes banques de Russie et est reconnue comme un établissement financier/de crédit russe d’importance systémique par le gouvernement et la Banque centrale de Russie. Sovcombank entretient des contacts et coopère avec des entreprises liées au secteur de l’armement, telles que Kamaz, pour laquelle la banque a procédé à une émission obligataire en juillet 2022. Elle a également procédé à des émissions obligataires pour VEB et DOM.RF. Sovcombank est donc une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- Designated
- Not published by this authority
- Stated grounds
- Sovcombank, anciennement connue sous le nom de Buycombank, est l’une des plus grandes banques de Russie et est reconnue comme un établissement financier/de crédit russe d’importance systémique par le gouvernement et la Banque centrale de Russie. Sovcombank entretient des contacts et coopère avec des entreprises liées au secteur de l’armement, telles que Kamaz, pour laquelle la banque a procédé à une émission obligataire en juillet 2022. Elle a également procédé à des émissions obligataires pour VEB et DOM.RF. Sovcombank est donc une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveFinancial sanctions; Travel ban- Programme
- Situation in Ukraine
- Designated
- 13 Apr 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveBanks subject to a transaction ban- Programme
- Situation in Ukraine
- Designated
- 13 Apr 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Japan MOF
Active- Programme
- asset-freeze
- Designated
- 3 Mar 2022
- Legal basis
- MOFA public notice No. 5
- Source
- Japan MOF Sanctions List
- Last confirmed
- 19 Oct 2026
Australia DFAT
ActiveTargeted financial sanction- Programme
- Autonomous (Russia)
- Designated
- 18 Mar 2022
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
- Source
- Australia DFAT Consolidated List
- Last confirmed
- 19 Oct 2026
Canada
ActiveDealings ban- Programme
- Russia
- Designated
- 24 Feb 2022
- Legal basis
- Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
- Source
- Canada Consolidated Autonomous Sanctions List
- Last confirmed
- 19 Oct 2026
UK OFSI
ActiveAsset Freeze Targets- Programme
- Russia
- Designated
- 28 Feb 2022
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Stated grounds
- PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.
- Source
- UK Sanctions List (FCDO)
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Sanctions since lifted1
New ZealandAsset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
No longer listed as of 8 Sept 2026 · New Zealand Russia Sanctions Register
Websites named by the authority1
sovcombank.ru
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
The companies recorded as owned by this one. 17 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
23 companies, 22 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares 46 Prospekt Tekstilshchikov Kostroma 156000 Russia.
Recorded history
Alias recorded: ПАО Сoвкoмбaнк
13 Sept 2026 · UK Sanctions List (FCDO)
Sanction listed: France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
12 Sept 2026 · France Registre national des gels
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Alias recorded: Open Joint Stock Company Sovcombank
8 Sept 2026 · New Zealand Russia Sanctions Register
Sanction listed: Switzerland SECO — Situation in Ukraine
17 Aug 2026 · Switzerland SECO Sanctions List
Subsidiary recorded: RUSKONSALT
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVCOMCARD LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOLLERS-FINANCE LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: AKTSIONERNOE OBSHCHESTVO FINTENDER
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVCOMBANK SECURITIES LIMITED
12 Aug 2026 · OFAC SDN
Subsidiary recorded: BEST2PAY LIMITED
12 Aug 2026 · OFAC SDN
Subsidiary recorded: USM LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVKOM LIZING
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SEPTEM CAPITAL LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SOVCOMBANK LIFE
12 Aug 2026 · OFAC SDN
Subsidiary recorded: GMCS MANAGEMENT LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: SOVKOM FAKTORING
12 Aug 2026 · OFAC SDN
Subsidiary recorded: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
12 Aug 2026 · OFAC SDN
Subsidiary recorded: TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
12 Aug 2026 · OFAC SDN
Alias recorded: Buycombank
8 Aug 2026 · Switzerland SECO Sanctions List
Sanction listed: Switzerland SECO — Situation in Ukraine
8 Aug 2026 · Switzerland SECO Sanctions List
Sanction listed: Japan MOF — asset-freeze
8 Aug 2026 · Japan MOF Sanctions List
Sanction listed: Australia DFAT — Autonomous (Russia)
8 Aug 2026 · Australia DFAT Consolidated List
Sanction listed: Canada — Russia
8 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Совкомбанк
8 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Sovcombank
8 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Sanction listed: UK OFSI — Russia
7 Aug 2026 · UK OFSI Consolidated List
Alias recorded: Sovkombank
7 Aug 2026 · UK OFSI Consolidated List
Alias recorded: PJSC SOVCOMBANK
7 Aug 2026 · UK OFSI Consolidated List
Sanctioned individual connected by OFAC: Elena Alexandrovna CHERSTVOVA
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Sergey Vladimirovich KHOTIMSKIY
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Dmitry Vladimirovich BARYSHNIKOV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Irina Nikolayevna KASHINA
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Dmitry Vladimirovich KHOTIMSKIY
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Albert Alexandrovich BORIS
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mikhail Olegovich AVTUKHOV
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Oleg Alexandrovich MASHTALYAR
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Anatoly Alexandrovich BRAVERMAN
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Sergey Nikolaevich BONDAROVICH
7 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mikhail Lvovich KUCHMENT
7 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings7
13 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
12 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
8 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
55 claims on fileFact
tax_id:4401116480
Registered identifier
Evidence
34737
Read 28 Aug 2026 · asserted by 2 records
Fact
sovcombank
Legal name
Evidence
14200
Read 13 Sept 2026 · asserted by 11 records
Fact
associate:Elena Alexandrovna CHERSTVOVA
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Sergey Vladimirovich KHOTIMSKIY
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Dmitry Vladimirovich BARYSHNIKOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Irina Nikolayevna KASHINA
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Dmitry Vladimirovich KHOTIMSKIY
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Albert Alexandrovich BORIS
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Mikhail Olegovich AVTUKHOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Oleg Alexandrovich MASHTALYAR
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Anatoly Alexandrovich BRAVERMAN
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Sergey Nikolaevich BONDAROVICH
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Mikhail Lvovich KUCHMENT
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Dmitry Vladimirovich GUSEV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
RU
Jurisdiction
Evidence
14200
Read 13 Sept 2026 · asserted by 6 records
Fact
UK OFSI — Russia
Designation
Evidence
14200
Read 13 Sept 2026 · asserted by 3 records
Fact
France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4516
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4516
Read 12 Sept 2026
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
d06793be117e41197d94c9b8
Read 10 Sept 2026
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-BAN-15
Read 8 Sept 2026 · in force from 20 Apr 2022 · asserted by 2 records
Fact
OFAC — UKRAINE-EO13662
Designation
Evidence
34737
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
34737
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-87-sovcombank
Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Russia)
Designation
Evidence
6776
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
54329
Read 17 Aug 2026 · asserted by 3 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
030-000005
Read 17 Aug 2026 · asserted by 2 records
Fact
www.SOVCOMBANK.ru
Website
Evidence
14200
Read 13 Sept 2026 · asserted by 2 records
The sources do not agree
Website
- www.SOVCOMBANK.ruper UK OFSI Consolidated List · 13 Sept 2026
- sovcombank.ruper OFAC SDN · 13 Sept 2026
- www.SOVCOMBANK.ruper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 9 with records- France Registre national des gelsrecords found19 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Debarment
16 sources read- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
CYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
RUregistered here · holds a register number issued here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from10
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameSOVCOMBANK OPEN JOINT STOCK COMPANYTaiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
Address46 Prospekt Tekstilshchikov Kostroma 156000 RussiaTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitesovcombank.ruAustralia DFAT Consolidated List · read 2026-10-19 | OFAC SDN · read 2026-10-19
CountryRUtoo short to trace
35 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Tax ID
- 4401116480RUvia OFAC SDN
Names on file9
SOVCOMBANK OPEN JOINT STOCK COMPANYOFAC SDNSOVCOMBANK OJSCOFAC SDNPJSC SOVCOMBANKUK OFSI Consolidated ListSovkombankUK OFSI Consolidated ListSovcombankCanada Consolidated Autonomous Sanctions ListСовкомбанкCanada Consolidated Autonomous Sanctions ListBuycombankSwitzerland SECO Sanctions ListOpen Joint Stock Company SovcombankNew Zealand Russia Sanctions RegisterПАО СoвкoмбaнкUK Sanctions List (FCDO)
Recent timeline
- 24 Feb 2022First designation on fileAustralia DFAT
- 8 Sept 20261 listing lifted
- 21 Oct 2026Last read from source