Lists › UK Sanctions List › uk_fcdo-RUS0255
PJSC SOVCOMBANK
Organization on the UK Sanctions List, listed Feb. 28, 2022. Source reference RUS0255.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| PJSC SOVCOMBANK | primary |
| Sovkombank | primary |
| ПАО Сoвкoмбaнк | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Tekstilschik Avenue 46 Kostroma 156000 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.