SOVCOMBANK OJSC
Name in Ukrainian
ПАТ «СОВКОМБАНК»Name in Country of Registration
ПАО «СОВКОМБАНК»Address
- Russia
- /
- Kostroma Oblast
- /
- г. Кострома, просп. Текстильщиков, 46
Country of Registration
RussiaRegistration data
1144400000425Tax number
4401116480
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024Added to the sanctions program UKRAINE-EO13662 on 15.01.2025.
Date of Implementation of Sanctions
2022-03-01
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 12 March 2022.
On 8 April 2022, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2022-02-28
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0255.
OFSI Group ID: 14200.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2022-02-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)