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SOVCOMBANK OPEN JOINT STOCK COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SOVCOMBANK OPEN JOINT STOCK COMPANY is a Russian bank name for people who need deposits, loans, cards, payments, or business banking, not a financial brand with a delicate touch. By our assessment, its main strength is breadth: a full bank stack, including retail and corporate services, that can cover everyday money needs in one place. The honest limit is that large banks tend to feel formal, process-heavy, and less personal than smaller players. In practice, that means branches, apps, and paperwork rather than charm, and the experience is mostly about getting banking tasks done. It sits among the major Russian universal banks, where coverage and scale matter more than elegance. For customers who want a broad banking menu, SOVCOMBANK OPEN JOINT STOCK COMPANY is plausible; for anyone seeking a boutique feel, it is not that kind of place.
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