Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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
RU
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
RU
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
RU
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: 16.10.2024. 03:15
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