Organization sanctions dossier

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK is a commercial bank based in Russia. It is associated with the STATE CORPORATION ROSTEC. It is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2015.

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 6777, russia:1-part-2:79, 139073, 18784, RUS2057
• Identifiers: EU Logical ID: 139073; Registration ID: 1027739075891; Government Gazette Number: 17541272; Tax ID No.: 7706196340; BIK (RU): 044583162; Executive Order 13662 Directive Determination -: Subject to Directive 3