Lists of sanctions
3.135.206.19
30.12.2024 16:44:00

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

List

Type Entity
List name Non-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 31.12.2019

Names (6)

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

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, Russia

Identification documents (10)

Type Registration ID: 1027739075891
Type Government Gazette Number: 17541272
Type Tax ID No.: 7706196340
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Organization Established Date: 1993
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type BIK (RU): 044583162
Type SWIFT/BIC: CNOVRUMM
Type Website: http://www.novikom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

Names (2)

Status Historical (last time active at 25.02.2022 05:16)
Last name/Name JSCB NOVIKOMBANK
Full name/Name JSCB NOVIKOMBANK
Type Alias
Quality Strong
Status Historical (last time active at 25.02.2022 05:16)
Last name/Name AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong

Addresses (3)

Status Historical (last time active at 25.02.2022 05:16)
Street building 2, 4/4 Yakimanskaya naberezhnaya
City Moscow
Country Russian Federation
Postal code 1
Full address building 2, 4/4 Yakimanskaya naberezhnaya, Moscow, 119180, Russia
Status Historical (last time active at 25.02.2022 05:16)
Street d. 4/4 korp., 2 nab., Yakimanskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 4/4 korp., 2 nab., Yakimanskaya, Moscow, 119180, Russia
Status Historical (last time active at 25.02.2022 05:16)
Street 4/4 Yakimanskaya emb., bld 2
City Moscow
Country Russian Federation
Postal code 1
Full address 4/4 Yakimanskaya emb., bld 2, Moscow, 119180, Russia

Identification documents (1)

Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: office@novikom.ru
Updated: 30.12.2024. 16:15
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