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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:addressEntity | addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6 | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:alias | Новикомбанк | rus | ch_seco_sanctions | ch-seco-54319 | ||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:id | 8b5b7f8aa60a47b1548fd1d8abc2d1470e78eadc | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:name | Novikombank | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:notes | Associated individuals; Georgieva Elena Aleksandrovna (Chairwoman of the Management Board); Andrey Valeryevich Kondratyev (Chairman of the Board of Directors) | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:notes | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:notes | Associated entity: Rostec (Russian Technologies State Corporation) | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:notes | In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:notes | Type of company: Joint Stock Commercial Bank | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:registrationNumber | 1027739075891 | ch_seco_sanctions | ch-seco-54319 | |||||
| NK-m8TW9o46qYXyEGD6YAd5eW | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54319 | |||||