Lists › EU Consolidated › eu_fsf-EU.8060.95
Sovcombank
Organization on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.8060.95.
Programs
Names and aliases
| Sovcombank | primary |
| Buycombank | alias (strong) |
Identifiers
| National Fiscal Code | 4401116480 | 00 |
| Registration Number | 1144400000425 | 00 |
Details
| Countries |  Russia |
| Addresses | Prospekt Tekstilshchikov, 46 Kostroma 156000 Kostroma Oblast RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.