SDN list · entry 34737
SOVCOMBANK OPEN JOINT STOCK COMPANY
Yes. SOVCOMBANK OPEN JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34737, added on February 24, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOVCOMBANK OPEN JOINT STOCK COMPANY | Primary name | strong |
| Sovcombank OJSC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 4401116480 | Russia |
Details published by OFAC
| Address | 46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia |
|---|---|
| Website | sovcombank.ru |
| SWIFT/BIC | SOMRRUM1KST |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)