| Type: | ORGANISATION |
|---|---|
| Name: | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK |
| Source: | US OFAC SDN |
| Program: | UKRAINE-EO13662 RUSSIA-EO14024 |
| Designation Date: | 15-Aug-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 15-Aug-2018 ; 15-Aug-2018 ; 22-Dec-2015 ; 22-Dec-2015 |
|---|---|
| Addresses: | bld.1,Polyanka Bolshaya str. 50/1, ул. Полянка Большая, д. 50/1, стр. 1, Moscow, Москва, 119180, 119180, Russia |
| 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 ; (Linked To: State Corporation Rostec) |
| Profile Id: | 18784 |
| Countries: | Russia |
| Website: | http://www.novikom.ru |
| Executive Order 13662 Directive Determination -: | Subject to Directive 3 |
| SWIFT/BIC: | CNOVRUMM |
| BIK (RU): | 044583162 |
| 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. |
| Location: | bld.1,Polyanka Bolshaya str. 50/1, ул. Полянка Большая, д. 50/1, стр. 1, Moscow, Москва, 119180, 119180, Russia |
| Registration ID: | 1027739075891 (Russia) |
|---|---|
| Government Gazette Number: | 17541272 (Russia) |
| Tax ID No.: | 7706196340 (Russia) |
|
a.k.a.
(strong) |
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO |
|---|---|
|
a.k.a.
(strong) |
AO AKB NOVIKOMBANK |
|
a.k.a.
(strong) |
Joint Stock Commercial Bank Novikombank Joint Stock Company |
|
f.k.a.
(strong) |
Novikombank AO |
|
a.k.a.
(strong) |
Novikombank JCSB |
|
a.k.a.
(strong) |
АО АКБ НОВИКОМБАНК |
|
Name
(strong) |
Акционерный Коммерческий Банк Новикомбанк акционерное общество |
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