JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Overview of JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
| ID | RUS2057 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| OFSI Group ID | 16337 |
What alternative names has JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | Primary Name | Акционерный Коммерческий Банк НОВИКОМБАНК (Russian / Cyrillic) |
Where is JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
BUILDING 50/1, BUILDING 1 POLYANKA STREET B MOSCOW | 119180 | Russia |
What type of entity is JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Russia INN - 7706196340 | Joint-Stock Company (JSC) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0