Joint Stock Commercial Bank Novikombank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Commercial Bank Novikombank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Registration ID 1027739075891 (Russia); Tax ID No. 7706196340 (Russia); Government Gazette Number 17541272 (Russia); 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.