Entity record
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOOrganization
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
- AO AKB NOVIKOMBANK
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
- NOVIKOMBANK JCSB
- NOVIKOMBANK AO
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: 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) (official source)
Key properties
Identifiers
- Registration ID
- 1027739075891 · Russia
- Government Gazette Number
- 17541272 · Russia
- Tax ID No.
- 7706196340 · Russia
- 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
- Organization Established Date
- 1993
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aktsionerny-kommercheski-bank-novikombank-aktsionernoe-obshchestvo-nk7c55c04d/
Machine-readable export (FTM + lineage): /organizations/aktsionerny-kommercheski-bank-novikombank-aktsionernoe-obshchestvo-nk7c55c04d/entity.json