JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Type	Entity
List name	SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Remark	All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication	25.02.2022

Last name/Name	JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Full name/Name	JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Type	Name

Last name/Name	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
Full name/Name	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
Type	Alias
Quality	Strong

Last name/Name	AO AKB NOVIKOMBANK
Full name/Name	AO AKB NOVIKOMBANK
Type	Alias
Quality	Strong

Last name/Name	JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
Full name/Name	JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
Type	Alias
Quality	Strong

Last name/Name	NOVIKOMBANK AO
Full name/Name	NOVIKOMBANK AO
Type	Alias
Quality	Strong

Last name/Name	NOVIKOMBANK JCSB
Full name/Name	NOVIKOMBANK JCSB
Type	Alias
Quality	Strong

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, Russia

Type	Registration ID: 1027739075891
Country	Russian Federation

Type	Government Gazette Number: 17541272
Country	Russian Federation

Type	Tax ID No.: 7706196340
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 1993

Type	SWIFT/BIC: CNOVRUMM

Type	Website: http://www.novikom.ru

Type	BIK (RU): 044583162

Type	Executive Order 13662 Directive Determination -: Subject to Directive 3