Active SanctionorganizationID: NK-oKXigHvoK5eczDERsXqY5q
Joint Stock Company Sovcombank Life
Акционерное общество Страховая компания "Совкомбанк жизнь"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Sovcombank Life is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS 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 | Joint Stock Company Sovcombank Life |
| Cyrillic Alias | Акционерное общество Страховая компания "Совкомбанк жизнь" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin
Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина"
Igor Vladimirovich Pozhidaev
Игорь Владимирович Пожидаев
Closed Joint Stock Company Rsk Technologies
Закрытое акционерное общество "РСК Технологии"
Obshchestvo S Ogranichennoi Otvetstvennostyu Institut Gipronikel
Общество с ограниченной ответственностью "Институт Гипроникель"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only