Joint-Stock Commercial Bank Novikombank

Active exclusionSpecial Entity Designation

Joint-Stock Commercial Bank Novikombank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: C9MPJ1DLKT35
Physical address: BUILDING 2 4/4 YAKIMANSKAYA NABEREZHNAYA, MOSCOW, 11918
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Dec 22, 2015
Termination: Indefinite
Cross-reference: (also AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, NOVIKOMBANK, AO AKB, AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO, JSCB NOVIKOMBANK)

Agency comments

Redacted for Security Reasons