JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
A timestamped, audit-ready report on JOINT STOCK COMMERCIAL BANK NOVIKOMBANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JOINT STOCK COMMERCIAL BANK NOVIKOMBANK has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
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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.