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
2026-05-24
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Sovcombank Life is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 | Joint Stock Company Sovcombank Life |
| Cyrillic Alias | Акционерное общество Страховая компания "Совкомбанк жизнь" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ооо "Итекма"
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Amige Ao
Амигэ АО
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Due Diligence Inquiry
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