JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.12.2023 |
| Remark | 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 Bussiness Reg Number: Russia INN - 7706196340 |
|---|
| Type | Entity Type: Joint-Stock Company (JSC) |
|---|
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 | Trust services | 15.12.2023 |
| 2 | Correspondent banking relationships etc | 15.12.2023 |
Historical data
No records
Updated: 30.04.2025. 09:16
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