Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB Novikombank AO · Aktsionerne tovarystvo "Aktsionernyi komertsiinyi bank "Novikombank" (Aktsyonernoe obshchestvo "Aktsyonernyi kommercheskyi bank "Novykombank", Aktsionerne tovarystvo "Aktsionernyi komertsiinyi bank "Novikombank") · JOINT STOCK COMMERCIAL BANK NOVIKOMBANK · JOINT-STOCK COMMERCIAL BANK 'NOVIKOMBANK' · JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK · 12 more... | [sources] | |||
Other name | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · Aktsionernoe Obshchestvo · Aktsionerny Kommercheski Bank Novikombank · Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo · 11 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint-Stock Company (JSC) · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739075891 · Russia INN - 7706196340 | [sources] | |||
BIK | 044583162 | [sources] | |||
ID Number | 17541272 | [sources] | |||
INN | 7706196340 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки | [sources] | |||
KPP | 770601001 | [sources] | |||
LEI | 2534005RJREQQGY26K86 | [sources] | |||
OGRN | 1027739075891 | [sources] | |||
PermID | 4298494112 | [sources] | |||
Phone | +74959747187 | [sources] | |||
Previous name | Novikombank AO | [sources] | |||
SWIFT/BIC | CNOVRUMM | [sources] | |||
Tax Number | 7706196340 | [sources] | |||
Website | www.novikom.ru · novikom.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 119180, Moscow, st. Bolshaya Polyanka, 50/1 building 1, Russia · 119180, Российская Федерация, г. Москва, ул. Большая Полянка, д. 50/1 стр. 1 · 119180, Російська Федерація, м. Москва, вул. Велика Полянка, буд. 50/1, будівля 1 · 119180, Росія, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1 · 50/1, Bld. 1, Polyanka Bol'shaya Street, Moscow, 119180 · 12 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Russia · National Settlement Depository
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nazk-company-10
· rupep-company-420
· nz-ru-ban-12-novikombank
· ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64
· au-dfat-6777-novikombank
· eu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a
· gb-hmt-16337
· ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank
· nz-ru-ban-12
· NK-hRTiSV7KPmVAYiosZYPUXE
· ua-nabc-company-10-novikombank
· ca-sema-russia-1-part-2-79
· ru-inn-7706196340
· ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank
· eu-tb-logical-139073
· lei-2534005RJREQQGY26K86
· ca-sema-1-part-2-79-ru-novikombank-jscb
· NK-dmm8pEVEVZ44Cs3di7tUmA
· NK-RLKzb7eMBVJk5JM593QRii
· ch-seco-54319
· gb-fcdo-rus2057
· bic-CNOVRUMM
· ofac-18784
· fr-ga-4517
· eu-fsf-eu-8076-58
· ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikomba
· ch-seco-51031
· NK-Q2QQ6H26puCFeUg3TBWU4D
· ua-nsdc-org-176-2018-403
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Elena Aleksandrovna Georgieva | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Elena Aleksandrovna Georgieva | - | - | - | |
Rostec | - | - | - | |
Andrey Valeryevich KONDRATYEV | - | - | - |