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IDPropertyValueLangSource datasetSource IDFirst seen
NK-m8TW9o46qYXyEGD6YAd5eWCompany:addressbld.1,Polyanka Bolshaya str. 50/1, 119180 Moscowengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:addressbld.1,Polyanka Bolshaya str. 50/1, 119180 Moscowengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:addressEntityaddr-1e68189c2361427f8ce973e9ec71edb0b760a9c5engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:addressEntityaddr-1e68189c2361427f8ce973e9ec71edb0b760a9c5engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasJoint Stock Commercial Bank Novikombank Joint Stock Companyengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasNovikombank JCSBengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasАО АКБ НОВИКОМБАНКengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasAO AKB NOVIKOMBANKengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasAO AKB NOVIKOMBANKengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasJoint Stock Commercial Bank Novikombank Joint Stock Companyengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasNovikombank JCSBengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:aliasАО АКБ НОВИКОМБАНКengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:bikCode044583162engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:bikCode044583162engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:countryruengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:countryruengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:idf5eae8475dd9e1b5301a4f78d82f566daef95529engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWOrganization:idc88cea99f4231b4195d1d6329966dc225bbb8ed1us_trade_cslofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:idedd9366fa2c35ec9c2aebe44dfe8ff37f35b66faengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:idNumber17541272engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:idNumber17541272engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:incorporationDate1993engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:incorporationDate1993engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:nameАкционерный Коммерческий Банк Новикомбанк акционерное обществоengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWOrganization:nameJOINT STOCK COMMERCIAL BANK NOVIKOMBANKus_trade_cslofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:nameJOINT STOCK COMMERCIAL BANK NOVIKOMBANKengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:nameАкционерный Коммерческий Банк Новикомбанк акционерное обществоengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:nameJOINT STOCK COMMERCIAL BANK NOVIKOMBANKengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:notesAll offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:notesAll offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:previousNameNovikombank AOengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:previousNameNovikombank AOengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:registrationNumber1027739075891engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:registrationNumber1027739075891engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18784engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18784engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:swiftBicCNOVRUMMengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:swiftBicCNOVRUMMengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:taxNumber7706196340engus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:taxNumber7706196340engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:topicssanctionengus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWOrganization:topicssanctionus_trade_cslofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:topicssanctionengus_ofac_sdnofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:website http://www.novikom.ru/engus_ofac_consofac-18784
NK-m8TW9o46qYXyEGD6YAd5eWCompany:website http://www.novikom.ru/engus_ofac_sdnofac-18784
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