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 | 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 JCSB |
|---|---|
| Full name/Name | NOVIKOMBANK JCSB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOVIKOMBANK AO |
|---|---|
| Full name/Name | NOVIKOMBANK AO |
| 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 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 17541272 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706196340 |
|---|---|
| Country | Russian Federation |
| 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 |
|---|
| 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 |
|---|
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: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.