Organization sanctions dossier

Buycombank

Buycombank is an organization based in Russia listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and OFAC, first designated in 2022.

Buycombank is listed as organization with 4 source listings across 4 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie, UKR, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC
• Source listings: 4
• Official IDs: 6776, russia:1-part-2:87, 139009, 34737
• Identifiers: EU Logical ID: 139009; SWIFT/BIC: SOMRRUM1KST; Website: sovcombank.ru; Legal basis: See Section 11 of Executive Order 14024.; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209