---
title: "Sovcombank SWIFT/BIC code SOMRRUMMXXX · Russia | Elucidate"
description: "On the OFAC SDN list and the EU asset-freeze list. SWIFT/BIC code SOMRRUMMXXX for Sovcombank, Russia. 13 branch BICs, LEI 253400BBBP7990NS0M56."
url: https://elucidate.co/directory/sovcombank-somrrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. Sovcombank
Russia · Financial institution
# Sovcombank
Legal name in the LEI record Публичное 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.
Sanctions listings
OFAC · SDN list
Ukraine · Russia
EU · asset freeze
Russia / Ukraine · since 2022-04-08
[See the listings ↓](https://elucidate.co/directory/sovcombank-somrrumm#sanctions)
BIC **SOMRRUMMXXX** LEI **[253400BBBP7990NS0M56](https://search.gleif.org/#/record/253400BBBP7990NS0M56)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/sovcombank-somrrumm#sanctions) [On the EU sanctions list](https://elucidate.co/directory/sovcombank-somrrumm#sanctions) [Country under broad sanctions · Russia](https://elucidate.co/directory/sovcombank-somrrumm#country-sanctions) Connected to Swift [**13** branch codes](https://elucidate.co/directory/sovcombank-somrrumm#branches) [Claim this profile](https://elucidate.co/directory/sovcombank-somrrumm#claim)
## 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 ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34737)
### 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 ↗](https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571)
### 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 ↗](https://www.gov.uk/government/publications/the-uk-sanctions-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](https://elucidate.co/directory/sovcombank-somrrumm#branches)
- **BIC first registered:** 2004-06-05
- **Last updated:** 2024-02-16
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sovcombank-somrrumm#overview-sources)
Total assets
Not published
Employees
40,000
headcount · Group · 30 Jun 2026 · [interim report ↗](https://k1news.ru/news/economy/chistaya-pribyl-sovkombanka-za-6-mesyatsev-po-msfo-vyrosla-v-2-6-raza-do-45-mlrd-rub/)
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 ↗](https://www.sovcombank.ru/) did not load when checked [sovcombank.com ↗](https://www.sovcombank.com/) additional domain listed in the Bank of Russia register [home.bank ↗](https://home.bank/) Home Bank brand site listed in the Bank of Russia register [halvacard.ru ↗](https://halvacard.ru/) Halva instalment card site listed in the Bank of Russia register [journal.sovcombank.ru ↗](https://journal.sovcombank.ru/) customer journal [Wikipedia ↗](https://ru.wikipedia.org/wiki/%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA)
- **Official social accounts:** None found
Sources · 12 pages consulted
1. [cbr.ru/banking\_sector/credit/coinfo/?id=340000004](https://www.cbr.ru/banking_sector/credit/coinfo/?id=340000004)
2. [assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice\_Russia\_151223.pdf](https://assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf)
3. [sovcombank.ru/about/info/corporate-governance/pravlenie-banka](https://sovcombank.ru/about/info/corporate-governance/pravlenie-banka)
4. [sovcombank.ru/about/info/corporate-governance/nablyudatelnii-sovet](https://sovcombank.ru/about/info/corporate-governance/nablyudatelnii-sovet)
5. [sovcombank.ru/about/pages/requisites](https://sovcombank.ru/about/pages/requisites)
6. [k1news.ru/news/economy/chistaya-pribyl-sovkombanka-za-6-mesyatsev-po-msfo-vyrosla-v-2-6-raza-do-45-](https://k1news.ru/news/economy/chistaya-pribyl-sovkombanka-za-6-mesyatsev-po-msfo-vyrosla-v-2-6-raza-do-45-mlrd-rub/)
7. [kommersant.ru/doc/8940286](https://www.kommersant.ru/doc/8940286)
8. [vedomosti.ru/investments/news/2026/09/09/1227593-dolyu-v-sovkombanke](https://www.vedomosti.ru/investments/news/2026/09/09/1227593-dolyu-v-sovkombanke)
9. [fontanka.ru/2026/04/28/76391124/](https://www.fontanka.ru/2026/04/28/76391124/)
10. [tadviser.ru/index.php/%D0%9A%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F:%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE](https://www.tadviser.ru/index.php/%D0%9A%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F:%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA)
11. [banki.ru/news/lenta/?id=11021548](https://www.banki.ru/news/lenta/?id=11021548)
12. [ru.wikipedia.org/wiki/%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA](https://ru.wikipedia.org/wiki/%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sovcombank-somrrumm#overview-sources)
- **Chief executive:** Dmitry Gusev Chairman of the Management Board Confirmed 29 Sep 2026 · [sovcombank.ru ↗](https://sovcombank.ru/about/info/corporate-governance/pravlenie-banka)
- **Chair:** Mikhail Kuchment Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [sovcombank.ru ↗](https://sovcombank.ru/about/info/corporate-governance/nablyudatelnii-sovet)
- **Executive:** Sergey Khotimskiy First Deputy Chairman of the Management Board Confirmed 14 Aug 2026 · [k1news.ru ↗](https://k1news.ru/news/economy/chistaya-pribyl-sovkombanka-za-6-mesyatsev-po-msfo-vyrosla-v-2-6-raza-do-45-mlrd-rub/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sovcombank-somrrumm#overview-sources)
- **Russia:** Bank of Russia Central bank Prudential supervisor AML supervisor Conduct Securities Resolution
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/sovcombank-somrrumm#overview-sources)
1. 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 ↗](https://www.kommersant.ru/doc/8940286)
2. 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 ↗](https://www.tadviser.ru/index.php/%D0%9A%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F:%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA)
3. Apr 2026
Merger / acquisition
The bank completed the merger of Vitabank and became its legal successor on 27 April 2026.
[fontanka.ru ↗](https://www.fontanka.ru/2026/04/28/76391124/)
4. Apr 2026
Merger / acquisition
The bank completed its acquisition of 100% of the life insurer Kapital Life on 15 April 2026.
[tadviser.ru ↗](https://www.tadviser.ru/index.php/%D0%9A%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F:%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA)
5. 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 ↗](https://www.tadviser.ru/index.php/%D0%9A%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D0%B8:%D0%A1%D0%BE%D0%B2%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA)
6. 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 ↗](https://www.banki.ru/news/lenta/?id=11021548)
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:** 1. SOMR Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 253400BBBP7990NS0M56
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/253400BBBP7990NS0M56)
- **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](https://elucidate.co/directory/sovcombank-somrrumm#bank-codes)
## 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](https://elucidate.co/directory/sovcombank-somrrumm#sanctions) since 2022-02-24
- **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/sovcombank-somrrumm#sanctions) since 2022-04-08
- **Other sanctions lists:** [UK](https://elucidate.co/directory/sovcombank-somrrumm#sanctions)
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/sovcombank-somrrumm#country-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 · Netherlands[894500MDFP0SADLG9B22 ↗](https://search.gleif.org/#/record/894500MDFP0SADLG9B22)
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
```xml
SOMRRUMMXXX
RUCBC
044525360
253400BBBP7990NS0M56
```
### 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
```xml
SOMRRUMMXXX
RUCBC
044525360
253400BBBP7990NS0M56
SOVCOMBANK
RU
46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000
```
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).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SOMRRUMM010](https://elucidate.co/directory/sovcombank-somrrumm-010) | SOVCOMBANK, MOSCOW BRANCH | Moscow | KRASNOPRESNENSKAYA NAB 14/1 MOSCOW 123100 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMM020](https://elucidate.co/directory/sovcombank-somrrumm-020) | SOVCOMBANK, CENTRAL BRANCH | Berdsk | POPOVA STREET 11 BERDSK 633011 BERDSK RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMM030](https://elucidate.co/directory/sovcombank-somrrumm-030) | SOVCOMBANK, KOSTROMA OFFICE | Kostroma | TEKSTILSHCHIKOV AVE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMBRD](https://elucidate.co/directory/sovcombank-somrrumm-brd) | BERDSK BRANCH | Berdsk | POPOVA UL. 11 BERDSK 633011 BERDSK RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMCNT](https://elucidate.co/directory/sovcombank-somrrumm-cnt) | CENTRAL BRANCH | Kostroma | TEKSTILSCHIKOV AVENUE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMCOR](https://elucidate.co/directory/sovcombank-somrrumm-cor) | CORPORATE BRANCH | Kostroma | TEKSTILSCHIKOV AVENUE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMIVN](https://elucidate.co/directory/sovcombank-somrrumm-ivn) | IVANOVO BRANCH | Ivanovo | 8 MARTA UL. 32 IVANOVO 153037 IVANOVO RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMKST](https://elucidate.co/directory/sovcombank-somrrumm-kst) | KOSTROMA BRANCH | Kostroma | PROSPEKT TEKSTILSCHIKOV 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMSAR](https://elucidate.co/directory/sovcombank-somrrumm-sar) | BUSINESS BRANCH | Kostroma | TEKSTILSCHIKOV AVENUE 46 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMVLD](https://elucidate.co/directory/sovcombank-somrrumm-vld) | VLADIMIR BRANCH | Vladimir | PROSPEKT LENINA 40 VLADIMIR 600022 VLADIMIR RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMVLG](https://elucidate.co/directory/sovcombank-somrrumm-vlg) | VOLOGDA BRANCH | Vologda | GERTSENA UL. 56 VOLOGDA 160000 VOLOGDA RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMVRN](https://elucidate.co/directory/sovcombank-somrrumm-vrn) | VORONEZH BRANCH | Voronezh | KRASNOARMEYSKAYA UL. 62 VORONEZH 394006 VORONEZH RUSSIAN FEDERATION | — | 2024-02-16 |
| [SOMRRUMMYAR](https://elucidate.co/directory/sovcombank-somrrumm-yar) | YAROSLAVL BRANCH | Yaroslavl | SOBINOVA UL. 31/6 YAROSLAVL 150000 YAROSLAVL RUSSIAN FEDERATION | — | 2024-02-16 |
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
## Related institutions
### Largest institutions in Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [The Ural Bank For Reconstruction and Development (Ubrd, PJSC) BIC UBRDRU4E Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534009G3EP0JQ7JFD79](https://elucidate.co/directory/the-ural-bank-for-reconstruction-and-development-ubrd-pjsc-ubrdru4e)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
Claim this profile
## Work at Sovcombank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.