Russia · Financial institution

Sovcombank

Legal name in the LEI recordПубличное акционерное общество "Совкомбанк"

PJSC Sovcombank is a Russian public joint-stock bank with its registered office in Kostroma. It holds a universal banking licence from the Bank of Russia. Its largest shareholder is MKAO Sovco Capital Partners, and its shares trade on the Moscow Exchange. The bank provides retail, corporate and investment banking, and its group includes leasing, insurance and payment companies. It absorbed Vitabank on 27 April 2026 and bought the insurers Kapital Life and Kapital Medical Insurance in 2026. It appears on the OFAC SDN list, the EU asset-freeze list and the UK sanctions list.

BICSOMRRUMMXXX LEI253400BBBP7990NS0M56 Licence no.Not on a tracked register On the OFAC SDN list On the EU sanctions list Country under broad sanctions · Russia Connected to Swift 13 branch codes Claim this profile

Sanctions

OFAC · United States

On the SDN list since 2022-02-24

Listed as: SOVCOMBANK OPEN JOINT STOCK COMPANY
List: Specially Designated Nationals (SDN) list
Sanctions programmes: UKRAINE-EO13662 RUSSIA-EO14024
BIC cited: SOMRRUM1KST
Designated: SDN 2022-02-24
OFAC record: Entry 34737 on OFAC ↗

EU · asset freeze

On the EU consolidated list since 2022-04-08

Listed as: Sovcombank
Sanctions regime: Russia · actions against Ukraine (UKR)
Matched on: Russian registration number (OGRN) 1144400000425, which GLEIF ties to this institution's LEI
Designated: 2022-04-08
EU reference: EU.8060.95
Legal act: EUR-Lex ↗

United Kingdom

Found by research, not by our list matching · listed 2022-02-28

Listing: UK Sanctions List Ref: RUS0255; OFSI Group ID: 14200 (Russia regime; asset freeze, trust services, correspondent banking relationships)
Check it: The official list ↗

Country · Russia

These programmes apply at country level

OFAC · United States: Broad financial-sector sanctions
Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
CAATSA (Russia) CAATSA - RUSSIA · 82 listings
EU: Broad financial-sector sanctions
Russia · actions against Ukraine UKR · 2,960 listings
Russia · destabilising activities RUSDA · 86 listings
Russia · human rights RUS · 73 listings

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Bank of Russia directory

3 BIK codes directory of 2026-09-27

BIK	Participant	Licence number	Swift BIC	Restrictions
044525987	ПАО "Совкомбанк"Credit institution	963	SOMRRUMM030	—
044525360	Филиал "Корпоративный" ПАО "Совкомбанк"Branch of a credit institution	963/10	SOMRRUMMXXX	—
045004763	ФИЛИАЛ "ЦЕНТРАЛЬНЫЙ" ПАО "СОВКОМБАНК"Branch of a credit institution	963/8	SOMRRUMM020	—

The Bank of Russia records no restriction on these participants. The directory lists current participants only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SOMRRUMMXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 13 branch codes
BIC first registered: 2004-06-05
Last updated: 2024-02-16

Overview

Researched 29 Sep 2026 · Sources

Total assets

Not published

Employees

40,000

headcount · Group · 30 Jun 2026 · interim report ↗

Ownership

Publicly listed

Ticker SVCB

Institution type

Universal bank

Trades as Sovcombank

Standing: The Bank of Russia register shows the bank as active with a universal banking licence. Vitabank merged into the bank on 27 April 2026, and the bank took over all of Vitabank's rights and obligations from that date.
Ownership: MKAO Sovco Capital Partners held 57.7% of the shares at 30 June 2026, and 17.3% were in free float.
Direct parent: MKAO Sovco Capital Partners (МКАО «Совко Капитал Партнерс»), Russia 57.7%
Major shareholder: MKAO Sovco Capital Partners 57.7% · 30 Jun 2026
Stock listing: Moscow Exchange SVCB
Head office: пр-кт Текстильщиков, д. 46, 156000 Kostroma, Russia
Company register: OGRN 1144400000425; Bank of Russia registration No. 963

Business lines

Retail banking
Corporate banking
SME banking
Consumer finance
Cards
Mortgage lending
Investment banking
Brokerage
Custody & securities services
Transaction banking & payments
Leasing & factoring
Insurance

At 30 June 2026 the group's gross loan portfolio of RUB 3,157 billion was RUB 1,785 billion corporate and RUB 1,372 billion retail, according to its interim IFRS results.

Online

Websites & references: sovcombank.ru ↗ did not load when checked
sovcombank.com ↗ additional domain listed in the Bank of Russia register
home.bank ↗ Home Bank brand site listed in the Bank of Russia register
halvacard.ru ↗ Halva instalment card site listed in the Bank of Russia register
journal.sovcombank.ru ↗ customer journal
Wikipedia ↗
Official social accounts: None found

Sources · 12 pages consulted

Leadership

Researched 29 Sep 2026 · Sources

Chief executive: Dmitry Gusev Chairman of the Management Board Confirmed 29 Sep 2026 · sovcombank.ru ↗
Chair: Mikhail Kuchment Chairman of the Supervisory Board Confirmed 29 Sep 2026 · sovcombank.ru ↗
Executive: Sergey Khotimskiy First Deputy Chairman of the Management Board Confirmed 14 Aug 2026 · k1news.ru ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

Russia: Bank of Russia Central bankPrudential supervisorAML supervisorConductSecuritiesResolution

Recent events 2 enforcement or investigation items

Researched 29 Sep 2026 · Sources

Sep 2026
Other
The bank reported that one shareholder sold shares to seven institutional investors off-exchange, and Sovco Capital Partners increased its stake.
kommersant.ru ↗
May 2026
Merger / acquisition
The bank acquired 100% of Kapital Medical Insurance after approval by the Bank of Russia and the Federal Antimonopoly Service.
tadviser.ru ↗
Apr 2026
Merger / acquisition
The bank completed the merger of Vitabank and became its legal successor on 27 April 2026.
fontanka.ru ↗
Apr 2026
Merger / acquisition
The bank completed its acquisition of 100% of the life insurer Kapital Life on 15 April 2026.
tadviser.ru ↗
Feb 2026
Enforcement
The Altai office of the Federal Antimonopoly Service fined the bank RUB 700,000 for advertising calls and SMS sent without consent.
tadviser.ru ↗
Feb 2026
Enforcement
The Bank of Russia issued an administrative ruling against the bank for failing to submit corrected credit-history data to a credit bureau.
banki.ru ↗

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

Identifiers

Head-office record

BIC: SOMRRUMMXXX
How the BIC breaks down: SOMRBank

RUCountry · Russia

MMLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 253400BBBP7990NS0M56
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: БИК (BIK) 044525987 + 2 more

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Russia · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: On the SDN list since 2022-02-24
EU sanctions: On the EU consolidated list since 2022-04-08
Other sanctions lists: UK
Country sanctions: Broad financial-sector sanctions

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: Sovco Capital Partners B.V · Netherlands894500MDFP0SADLG9B22 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: 46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000 RUSSIAN FEDERATION
Operational address: KRASNOPRESNENSKAYA NAB. 14/1 MOSCOW 123100 MOSCOW RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its RUCBC clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>SOMRRUMMXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>044525360</MmbId>
  </ClrSysMmbId>
  <LEI>253400BBBP7990NS0M56</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>SOMRRUMMXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>044525360</MmbId>
  </ClrSysMmbId>
  <LEI>253400BBBP7990NS0M56</LEI>
  <Nm>SOVCOMBANK</Nm>
  <PstlAdr>
    <Ctry>RU</Ctry>
    <AdrLine>46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000</AdrLine>
  </PstlAdr>
</FinInstnId>

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

БИК (BIK) · Russia

3 codes file of 2026-09-28 · ISO 20022 clearing system code RUCBC

Code	Routes to BIC	Name in the national file	City
044525987	SOMRRUMM030	ПАО "Совкомбанк"	Кострома
044525360	SOMRRUMMXXX	Филиал "Корпоративный" ПАО "Совкомбанк"	Москва
045004763	SOMRRUMM020	ФИЛИАЛ "ЦЕНТРАЛЬНЫЙ" ПАО "СОВКОМБАНК"	Бердск

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Network

Branch network

All 13 branch BICs connect to the head office, spread across 8 cities. Largest: Kostroma (5), Berdsk (2).

Hover over a branch or group to see its details

Branch codes

Filter branches

BIC	Branch	City	Address	LEI	Updated
SOMRRUMM010	SOVCOMBANK, MOSCOW BRANCH	Moscow	KRASNOPRESNENSKAYA NAB 14/1 MOSCOW 123100 MOSCOW RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMM020	SOVCOMBANK, CENTRAL BRANCH	Berdsk	POPOVA STREET 11 BERDSK 633011 BERDSK RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMM030	SOVCOMBANK, KOSTROMA OFFICE	Kostroma	TEKSTILSHCHIKOV AVE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMBRD	BERDSK BRANCH	Berdsk	POPOVA UL. 11 BERDSK 633011 BERDSK RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMCNT	CENTRAL BRANCH	Kostroma	TEKSTILSCHIKOV AVENUE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMCOR	CORPORATE BRANCH	Kostroma	TEKSTILSCHIKOV AVENUE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMIVN	IVANOVO BRANCH	Ivanovo	8 MARTA UL. 32 IVANOVO 153037 IVANOVO RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMKST	KOSTROMA BRANCH	Kostroma	PROSPEKT TEKSTILSCHIKOV 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMSAR	BUSINESS BRANCH	Kostroma	TEKSTILSCHIKOV AVENUE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMVLD	VLADIMIR BRANCH	Vladimir	PROSPEKT LENINA 40 VLADIMIR 600022 VLADIMIR RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMVLG	VOLOGDA BRANCH	Vologda	GERTSENA UL. 56 VOLOGDA 160000 VOLOGDA RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMVRN	VORONEZH BRANCH	Voronezh	KRASNOARMEYSKAYA UL. 62 VORONEZH 394006 VORONEZH RUSSIAN FEDERATION	—	2024-02-16
SOMRRUMMYAR	YAROSLAVL BRANCH	Yaroslavl	SOBINOVA UL. 31/6 YAROSLAVL 150000 YAROSLAVL RUSSIAN FEDERATION	—	2024-02-16

See every BIC in Russia →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.

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Sovcombank

Sanctions

OFAC · United States

EU · asset freeze

United Kingdom

Country · Russia

Licences and registrations

Bank of Russia directory

Swift network

Overview

Business lines

Online

Leadership

Supervisors & regulators

Recent events 2 enforcement or investigation items

Identifiers

Profile

Ownership and group

Addresses

ISO 20022 identification

CBPR+

Full record

National bank codes

БИК (BIK) · Russia

Branch network

Branch codes

Related institutions

Largest institutions in Russia

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