Lists › OFAC Consolidated › ofac_cons-18784
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18784.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | primary |
| AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| AO AKB NOVIKOMBANK | alias (strong) |
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY | alias (strong) |
| NOVIKOMBANK JCSB | alias (strong) |
| NOVIKOMBANK AO | alias (strong) |
Identifiers
| Registration ID | 1027739075891 | Russia |
| Government Gazette Number | 17541272 | Russia |
| Tax ID No. | 7706196340 | Russia |
| BIK (RU) | 044583162 | |
| SWIFT/BIC | CNOVRUMM |
Details
| Countries |  Russia |
| Addresses | bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russia |
Remarks (as published)
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)
Same name on other lists
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (ofac_sdn), JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.