OFAC UID 34737 · SDN · Entity
SOVCOMBANK OPEN JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2022
Also known as
- SOVCOMBANK OJSC · a.k.a.
Addresses
- 46 Prospekt Tekstilshchikov Kostroma 156000 Russia
Identifiers
- Tax ID No.: 4401116480 (Russia)
- SWIFT/BIC: SOMRRUM1KST
- Website: sovcombank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209