Entity
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО
Sanctions Basis
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
|---|---|
| Legal Authorities | Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) |
| Sanctions Types | Block, 13662 Sectoral Directive 3 |
Identification Features
| Website | http://www.novikom.ru |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 3 |
| SWIFT/BIC | CNOVRUMM |
| BIK (RU) | 044583162 |
| Organization Established Date | 1993 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |