The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023.
Names (2)
Last name/Name
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Full name/Name
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Type
Primary name
Full name/Name
Акционерный Коммерческий Банк НОВИКОМБАНК
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (2)
Type
Entity Type: Joint-Stock Company (JSC)
Type
Entity Bussiness Reg Number: Russia INN - 7706196340
Notes (1)
NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Trust services
15.12.2023
2
#2 Type: Correspondent banking relationships etc
15.12.2023
Historical data
No records
Updated: 14.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
