Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JOINT STOCK COMMERCIAL BANK NOVIKOMBANK, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See JOINT STOCK COMMERCIAL BANK NOVIKOMBANK's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Entity UKRAINE-EO13662 Russia-Related Sanctions Block 13662 Sectoral Directive 3
Added/Updated: August 15, 2018
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Expand a section below to see the full record for JOINT STOCK COMMERCIAL BANK NOVIKOMBANK.

Identity Details

Also Known As (Aliases)

  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO A.K.A.
  • AO AKB NOVIKOMBANK A.K.A.
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY A.K.A.
  • NOVIKOMBANK JCSB A.K.A.
  • NOVIKOMBANK AO F.K.A.
Known Addresses 1
  • bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia
Sanctions & Legal Basis

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — August 15, 2018

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Registration ID: 1027739075891
  • Government Gazette Number: 17541272
  • Tax ID No.: 7706196340
Additional Information
  • 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.

Remarks

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

Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.