NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | 119180, Moscow, st. Bolshaya Polyanka, 50/1 building 1, Russia | eng | ua_nabc_sanctions | | ua-nazk-company-10 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | 119180, Российская Федерация, г. Москва, ул. Большая Полянка, д. 50/1 стр. 1 | rus | ua_nabc_sanctions | | ua-nazk-company-10 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:address | | bld.1,Polyanka Bolshaya str. 50/1, 119180 Moscow | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | 119180, Російська Федерація, м. Москва, вул. Велика Полянка, буд. 50/1, будівля 1 | ukr | ua_nabc_sanctions | | ua-nazk-company-10 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:address | | ul. Polyanka Bol'shaya, dom 50/1, str. 1, MOSCOW, MOSCOW, 119180, Russia | | permid | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | ул. БОЛЬШАЯ ПОЛЯНКА, д. 50/1, стр. 1, Москва, 119180 | | ext_gleif | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:address | | bld.1,Polyanka Bolshaya str. 50/1, 119180 Moscow | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | 50/1, Bld. 1, Polyanka Bol'shaya Street, Moscow, 119180 | | ext_gleif | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | РФ, 119180, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1 | ukr | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:address | | Д. 50/1, БОЛЬШАЯ ПОЛЯНКА СТР. 1, МОСКВА, 119180 | | ext_ru_egrul | | ru-inn-7706196340 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | 119180, Росія, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1 | ukr | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | Большая Полянка, Москва | | ru_rupep | | rupep-company-420 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:address | | Bol'shaya Polyanka Ul, D. 50/1, Str. 1, MOSCOW, MOSCOW, 119180, Russia | | permid | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:address | | bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia | | nz_russia_sanctions | | nz-ru-ban-12-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | улица Полянка Б., дом 50/1, стр.1, Москва, 119180 | | ext_gleif | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:address | | Російська Федерація, 119180, м. Москва, вул. Полянка Велика, б. 50/1, корп. 1 | ukr | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:addressEntity | | addr-1e68189c2361427f8ce973e9ec71edb0b760a9c5 | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:addressEntity | | addr-1e68189c2361427f8ce973e9ec71edb0b760a9c5 | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:addressEntity | | addr-d62a47912a3dcafb536ef0660ad5fd27847a3d86 | | gb_hmt_sanctions | | gb-hmt-16337 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:addressEntity | | addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6 | | eu_fsf | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:addressEntity | | addr-fced23c63151b982ec191cd368c70a9a9af1f119 | jpn | jp_mof_sanctions | | ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:addressEntity | | addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6 | | be_fod_sanctions | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:addressEntity | | addr-e52830bed78a49f303ea06f850c810a1062bab7c | | au_dfat_sanctions | | au-dfat-6777-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:addressEntity | | addr-e31cb7e140e82a1112c3ef0f92aff94cd2171861 | fra | fr_tresor_gels_avoir | | fr-ga-4517 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:addressEntity | | addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6 | | ch_seco_sanctions | | ch-seco-54319 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:alias | | Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo | | au_dfat_sanctions | | au-dfat-6777-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | AO AKB NOVIKOMBANK | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Aktsionernoe Obshchestvo | | nz_russia_sanctions | | nz-ru-ban-12-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | АО АКБ "Новикомбанк" | rus | ru_rupep | | rupep-company-420 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Joint Stock Commercial Bank Novikombank Joint Stock Company | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Novikom | | nz_russia_sanctions | | nz-ru-ban-12-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Novikombank JCSB | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:alias | | Новикомбанк | rus | ch_seco_sanctions | | ch-seco-54319 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Joint Stock Commercial Bank Novikombank | | nz_russia_sanctions | | nz-ru-ban-12-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | Акціонерне товариство «Акціонерний комерційний банк «Новікомбанк» | | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | AO AKB NOVIKOMBANK | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | АО АКБ НОВИКОМБАНК | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | Акционерный Коммерческий Банк "НОВИКОМБАНК" акционерное общество | | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | Акціонерне товариство Акціонерний комерційний банк "Новікомбанк" | | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:alias | | Новикомбанк | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-79-ru-novikombank-jscb | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Aktsionerny Kommercheski Bank Novikombank | | nz_russia_sanctions | | nz-ru-ban-12-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Joint Stock Commercial Bank Novikombank Joint Stock Company | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | Novikombank JCSB | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | NOVIKOMBANK | eng | ru_rupep | | rupep-company-420 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | акционерное общество «Акционерный коммерческий банк «Новикомбанк» | | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:alias | | АО АКБ НОВИКОМБАНК | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:alias | | Акционерный Коммерческий Банк НОВИКОМБАНК | | gb_hmt_sanctions | | gb-hmt-16337 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:alias | | Новикомбанк | fra | fr_tresor_gels_avoir | | fr-ga-4517 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:bikCode | | 044583162 | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:bikCode | | 044583162 | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:country | | ru | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:country | | ru | | gb_hmt_sanctions | | gb-hmt-16337 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:country | | ru | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-10 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:country | | ru | | permid | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:country | | ru | rus | ru_nsd_isin | | ru-inn-7706196340 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-79-ru-novikombank-jscb | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:country | | ru | | eu_fsf | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:country | | ru | | ch_seco_sanctions | | ch-seco-54319 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:country | | ru | fra | fr_tresor_gels_avoir | | fr-ga-4517 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:country | | ru | | be_fod_sanctions | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:createdAt | | 2023-03-14 | | eu_fsf | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:createdAt | | 2023-03-14 | | be_fod_sanctions | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16337 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:createdAt | | 2022-03-18 | | au_dfat_sanctions | | au-dfat-6777-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:createdAt | | 2022-04-13 | | ch_seco_sanctions | | ch-seco-54319 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:createdAt | | 2022-03-04 | | ch_seco_sanctions | | ch-seco-51031 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | 83b44d9aca6b8e4c3a54feb6612554bc73965d55 | | ext_gleif | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | f105e90de2b9b749ce4f5402cfcd0db092a94638 | | ext_gleif | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:id | | f5eae8475dd9e1b5301a4f78d82f566daef95529 | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | d083304153c7e60b69d878cae70d10518d9fbcc4 | | eu_fsf | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | ee86b275cf69f88810779396ea8b55b5a538c9ae | | ch_seco_sanctions | | ch-seco-51031 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | 598d44cfa15fd22b758c15b6c0118a1111814b23 | | ru_rupep | | rupep-company-420 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:id | | edd9366fa2c35ec9c2aebe44dfe8ff37f35b66fa | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | f7c8b34b277d2728604cc957192ec9c3d6d30c74 | rus | ru_nsd_isin | | ru-inn-7706196340 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | c88cea99f4231b4195d1d6329966dc225bbb8ed1 | | us_trade_csl | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:id | | 4522fa9d0c4e07c3737748d725545b2d7cd7e08a | | permid | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | af7357624a5f673052306a8f56431d1983f36923 | | eu_sanctions_map | | eu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:id | | f5ae75b87f422a01b025d294b7314cdcdbfcd20b | | ext_ru_egrul | | ru-inn-7706196340 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | 69feb4b811e9d8cf5d9f4802c09f17d650d52ec6 | | gb_hmt_sanctions | | gb-hmt-16337 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | f1ecea7cfb390a86ac570afaf9d1ab1deb83e745 | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-79-ru-novikombank-jscb | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | 518e594c7eac214cfa9fce95b59554df7c2bf3e2 | | ua_nabc_sanctions | | ua-nazk-company-10 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | 7684c778d40c39a78aeccf73d9a2e3691c9cdcca | | au_dfat_sanctions | | au-dfat-6777-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | badf95481c0e571645c02913c74ecb08f4073290 | | be_fod_sanctions | | eu-fsf-eu-8076-58 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | 8b5b7f8aa60a47b1548fd1d8abc2d1470e78eadc | | ch_seco_sanctions | | ch-seco-54319 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | LegalEntity:id | | d7f2233fb2bc51c2cfa9d8eee788ab621e6e661f | jpn | jp_mof_sanctions | | ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | 1dc48134d1d7c414807e5859329ecb6842238560 | fra | fr_tresor_gels_avoir | | fr-ga-4517 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:id | | 97a863efc6dc64fdb1170a3b9dff6dd12888f530 | | nz_russia_sanctions | | nz-ru-ban-12-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:id | | 62d092cccaa4a7d099ce5a667e947f30b717514c | | ext_ru_egrul | | ru-inn-7706196340 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:id | | 0c58f94f99014fc35433245244e085866adc812d | | ua_nsdc_sanctions | | ua-nsdc-12972-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank-akcionernoe-obsestvo-akcionernyj-kommerceskij-bank-novikombank-akcionerne-tovaristvo-akcionernij-komercijnij-bank-novikombank | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:idNumber | | 17541272 | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:idNumber | | 17541272 | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:incorporationDate | | 1999-05-21 | | ru_rupep | | rupep-company-420 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Organization:incorporationDate | | 1999-05-21 | | ext_gleif | | lei-2534005RJREQQGY26K86 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:incorporationDate | | 2002-08-15 | | ext_ru_egrul | | ru-inn-7706196340 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:incorporationDate | | 1993 | eng | us_ofac_sdn | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:incorporationDate | | 1993 | eng | us_ofac_cons | | ofac-18784 | |
NK-m8TW9o46qYXyEGD6YAd5eW | | Company:incorporationDate | | 2002-08-15 | | permid | | lei-2534005RJREQQGY26K86 | |