SOVCOMBANK OJSC

Name in Ukrainian

ПАТ «СОВКОМБАНК»

Name in Country of Registration

ПАО «СОВКОМБАНК»

Address

Country of Registration

Russia

Registration data

1144400000425

Tax 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

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2022-03-01

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

Disconnected 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 2019

Unique 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)

Linked Persons

BRODSKI, Ilya Borisovich