JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
Restricted
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- AO AKB NOVIKOMBANK
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
- NOVIKOMBANK AO
- JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
- NOVIKOMBANK JCSB
Country
Russian Federation, Russia
Addresses
Address 1 : BLD.1,POLYANKA BOLSHAYA STR. 50/1 , MOSCOW , Russian Federation , 119180
Address 2 : bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russi
Address 3 : bld.1,Polyanka Bolshaya str. 50/1 Moscow Russia 119180
Address 4 : bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russia
Address 5 : bld.1,Polyanka Bolshaya str. 50/1 Moscow Russia
ID Details
ID NUMBER : S4MRVLJ11
ID TYPE : SAM Number
ID NUMBER : 044583162
ID TYPE : BIK (RU)
ID NUMBER : 1993
ID TYPE : Organization Established Date
ID NUMBER : CNOVRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 3
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.novikom.ru
ID TYPE : Website
ID NUMBER : 1027739075891
ID TYPE : Registration ID
ID NUMBER : 17541272
ID TYPE : Government Gazette Number
ID NUMBER : 7706196340
ID TYPE : Tax ID No.
ID NUMBER : 1027739075891
ID TYPE : Registration ID
ID NUMBER : 17541272
ID TYPE : Government Gazette Number
ID NUMBER : 7706196340
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Jan 17, 2025 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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