Lists › UK Sanctions List › uk_fcdo-RUS2057
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Organization on the UK Sanctions List, listed Dec. 15, 2023. Source reference RUS2057.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | primary |
| Акционерный Коммерческий Банк НОВИКОМБАНК | alias (strong) |
Details
| Countries |  Russia |
| Addresses | BUILDING 50/1, BUILDING 1 POLYANKA STREET B MOSCOW 119180 Russia |
Remarks (as published)
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.
Same name on other lists
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (ofac_sdn), JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (ofac_cons)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.