Lists › OFAC SDN › ofac_sdn-34737
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34737.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SOVCOMBANK OPEN JOINT STOCK COMPANY | primary |
| SOVCOMBANK OJSC | alias (strong) |
Identifiers
| Tax ID No. | 4401116480 | Russia |
| SWIFT/BIC | SOMRRUM1KST |
Details
| Countries |  Russia |
| Addresses | 46 Prospekt Tekstilshchikov Kostroma 156000 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.