Active SanctionorganizationID: NK-BeicbwFGPJUrxnSrJsnDyR
Aktsionernoe Obshchestvo Sovkombank Strakhovanie
Акционерное общество "Совкомбанк страхование"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Sovkombank Strakhovanie is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Sovkombank Strakhovanie |
| Cyrillic Alias | Акционерное общество "Совкомбанк страхование" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Aleksandr Pavlovich Zhivlyuk
Александр Павлович Живлюк
Viktor Pavlovich Perevalov
Перевалов Виктор Павлович
Due Diligence Inquiry
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