JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

AKA

AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
AO AKB NOVIKOMBANK
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
NOVIKOMBANK JCSB
NOVIKOMBANK AO

Identifications

Registration ID 1027739075891
Government Gazette Number 17541272
Tax ID No. 7706196340
Website http://www.novikom.ru
SWIFT/BIC CNOVRUMM
BIK (RU) 044583162
Organization Established Date 1993

Addresses

bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 3
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-07-11

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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

Back to the list