---
title: "SOVCOMBANK OPEN JOINT STOCK COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4bb0c8a-2dd6-5860-870b-dfba97fbe11e
json: https://whiteintel.dev/api/public/dossier/c4bb0c8a-2dd6-5860-870b-dfba97fbe11e
identifier: ofac:34737
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVCOMBANK OPEN JOINT STOCK COMPANY

**Type:** Organization  
**Identifier:** `ofac:34737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4bb0c8a-2dd6-5860-870b-dfba97fbe11e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4bb0c8a-2dd6-5860-870b-dfba97fbe11e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SOVCOMBANK OPEN JOINT STOCK COMPANY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVCOMBANK OPEN JOINT STOCK COMPANY**. Human view: https://whiteintel.dev/entity/c4bb0c8a-2dd6-5860-870b-dfba97fbe11e · Structured JSON: https://whiteintel.dev/api/public/dossier/c4bb0c8a-2dd6-5860-870b-dfba97fbe11e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._