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OFAC-designated network

SOVCOMBANK OPEN JOINT STOCK COMPANY

SOVCOMBANK OPEN JOINT STOCK COMPANY is designated by OFAC under RUSSIA-EO14024UKRAINE-EO13662. OFAC's published remarks link 33 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySOVCOMBANK OPEN JOINT STOCK COMPANY
Head typecompanies
Linked designated entries33
of which companies21
of which individuals12
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (33)

  1. AVTUKHOV, Mikhail OlegovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  2. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  3. USM LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  4. SOVKOM LIZINGRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  5. AKTSIONERNOE OBSHCHESTVO FINTENDERRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  6. SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  7. BEST2PAY LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  8. JOINT STOCK COMPANY SOVCOMBANK LIFERUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  9. RUSKONSALTRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  10. AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  11. MASHTALYAR, Oleg AlexandrovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  12. KHOTIMSKIY, Dmitry VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  13. KHOTIMSKIY, Sergey VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  14. SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  15. AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIERUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  16. SOVCOMBANK SECURITIES LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  17. MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  18. SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  19. BORIS, Albert AlexandrovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  20. SOVCOMCARD LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  21. SOLLERS-FINANCE LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  22. SEPTEM CAPITAL LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  23. PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  24. GMCS MANAGEMENT LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  25. BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  26. SOVKOM FAKTORINGRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  27. GUSEV, Dmitry VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  28. KUCHMENT, Mikhail LvovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  29. BONDAROVICH, Sergey NikolaevichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  30. BRAVERMAN, Anatoly AlexandrovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  31. KASHINA, Irina NikolayevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  32. BARYSHNIKOV, Dmitry VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”
  33. CHERSTVOVA, Elena AlexandrovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.