Новикомбанк - Sanctions record
3.21.126.184
07.05.2025 01:45:59
Новикомбанк - Sanctions record

Новикомбанк

List

Type Entity
List name European Union
Programs (1) UKR
Listed (3) 16.03.2025
15.03.2023
08.04.2022
Decision links (3) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 Historical (last time active at 31.03.2025 17:16:10)

Names (2)

Full name/Name Новикомбанк
Full name/Name Novikombank
Description a Russian commercial bank

Addresses (1)

Street Bld.1, Polyanka Bolshaya str. 50/1
City Moscow
Country Russian Federation
Postal code 1
Full address Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, RUSSIAN FEDERATION

Identification documents (1)

Type Registration Number: 1027739075891
Country Russian Federation

Historical data

No records
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.