Active SanctionorganizationID: NK-BWBnhDh9534kE699Zc3Y9J
Sovcombank Technologies Limited Liability Company
Общество с ограниченной ответственностью "Совкомбанк технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-03
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sovcombank Technologies Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sovcombank Technologies Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Совкомбанк технологии" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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