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JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Source: US OFAC SDN
Program: UKRAINE-EO13662 RUSSIA-EO14024
Designation Date: 15-Aug-2018
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Basic Information:
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
Identifications:
Registration ID: 1027739075891 (Russia)
Government Gazette Number: 17541272 (Russia)
Tax ID No.: 7706196340 (Russia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (7):
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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