Statements: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressbld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russian Federationjpnjp_mof_sanctionsja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64
Organization:addressРоссийская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 50/1, строение 1ukrua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Organization:addressул. Полянка Большая, д. 50/1, стр. 1, Москва, MOW, 119180rusext_gleiflei-2534005RJREQQGY26K86
LegalEntity:addressbld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russiaau_dfat_sanctionsau-dfat-6777-novikombank
Organization:addressРосійська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1ukrua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Company:addressbld.1,Polyanka Bolshaya str. 50/1, 119180 Moscowengus_ofac_consofac-18784
LegalEntity:addressBUILDING 2, 4/4 YAKIMANSKAYA NABEREZHNAYA, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr5ctd4
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180frafr_tresor_gels_avoirfr-ga-4517
Company:addressУЛ БОЛЬШАЯ ПОЛЯНКА Д. 50/1 СТР. 1, Г.МОСКВА, 119180ext_ru_egrulru-inn-7706196340
Company:address119180, г. Москва, ул. Полянка Большая, д. 50/1, стр. 1rusru_cbr_banksru-bik-044525162
Organization:addressул. БОЛЬШАЯ ПОЛЯНКА, д. 50/1, стр. 1, Москва, MOW, 119180rusext_gleiflei-2534005RJREQQGY26K86
Company:addressBol'shaya Polyanka Ul, D. 50/1, Str. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-2534005RJREQQGY26K86
Organization:addressBLD. 1 B. POLYANKA STR. 50/1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CNOVRUMM
Company:addressbld.1,Polyanka Bolshaya str. 50/1, 119180 Moscowengus_ofac_sdnofac-18784
Organization:addressBuilding 50/1, Building 1, Polyanka Street B, Moscow, Russia, 119180enggb_coh_disqualifiedgb-coh-g8y7tcx8utatjss0plucc-cght0
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION, 119180be_fod_sanctionseu-fsf-eu-8076-58
LegalEntity:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, Russian Federation, 119180ch_seco_sanctionsch-seco-54319
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4517
Organization:addressBUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, Russia, 119180enggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:addressBLD. 1 B. POLYANKA STR 50/1 MOSCOW 119180 RUSSIAN FEDERATIONengiso9362_bicbic-CNOVRUMM
Company:addressbld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russianz_russia_sanctionsnz-ru-ban-12-novikombank
Company:addressul. Polyanka Bol'shaya, dom 50/1, str. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-2534005RJREQQGY26K86
LegalEntity:addressBLD.1,POLYANKA BOLSHAYA STR. 50/1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrvlj12
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION, 119180eu_fsfeu-fsf-eu-8076-58
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180, RUSSIEframc_fund_freezesmc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d
LegalEntity:addressBLD.1,POLYANKA BOLSHAYA STR. 50/1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrvlj11
LegalEntity:addressBUILDING 2, 4/4 YAKIMANSKAYA NABEREZHNAYA, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:addressbld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russiatw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
LegalEntity:addressBUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:addressEntityaddr-fced23c63151b982ec191cd368c70a9a9af1f119jpnjp_mof_sanctionsja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64
LegalEntity:addressEntityaddr-2a63738b1f56e9be78fa3f73ef0e2c2b0adf3c02enggb_hmt_sanctionsgb-hmt-16337
Company:addressEntityaddr-1e68189c2361427f8ce973e9ec71edb0b760a9c5engus_ofac_sdnofac-18784
Company:addressEntityaddr-1e68189c2361427f8ce973e9ec71edb0b760a9c5engus_ofac_consofac-18784
LegalEntity:addressEntityaddr-3ef4ad96bc9e361802d8739785abe392bdae8dc6ch_seco_sanctionsch-seco-54319
LegalEntity:addressEntityaddr-e52830bed78a49f303ea06f850c810a1062bab7cau_dfat_sanctionsau-dfat-6777-novikombank
Organization:addressEntityaddr-3ef4ad96bc9e361802d8739785abe392bdae8dc6be_fod_sanctionseu-fsf-eu-8076-58
Organization:addressEntityaddr-3ef4ad96bc9e361802d8739785abe392bdae8dc6eu_fsfeu-fsf-eu-8076-58
Company:aliasJoint Stock Commercial Bank Novikombanknz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANYtw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
LegalEntity:aliasНовикомбанкrusch_seco_sanctionsch-seco-54319
LegalEntity:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
Company:aliasNovikombank JCSBengus_ofac_sdnofac-18784
Company:aliasAktsionernoe Obshchestvonz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:aliasNOVIKOMBANK AOtw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
Organization:aliasAktsionernyi komertsiinyi bank "Novikombank" Aktsionerne tovarystvoua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Organization:aliasНовикомбанкfrafr_tresor_gels_avoirfr-ga-4517
LegalEntity:aliasAO AKB NOVIKOMBANKtw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
Company:aliasNovikomnz_russia_sanctionsnz-ru-ban-12-novikombank
Company:aliasAO AKB NOVIKOMBANKengus_ofac_sdnofac-18784
Company:aliasАО АКБ НОВИКОМБАНКrusus_ofac_sdnofac-18784
Company:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18784
Company:aliasNovikombank JCSBengus_ofac_consofac-18784
Company:aliasJoint Stock Commercial Bank Novikombank Joint Stock Companyengus_ofac_consofac-18784
Company:aliasАО АКБ НОВИКОМБАНКrusus_ofac_consofac-18784
Company:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18784
Company:aliasJoint Stock Commercial Bank Novikombank Joint Stock Companyengus_ofac_sdnofac-18784
LegalEntity:aliasAktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvoau_dfat_sanctionsau-dfat-6777-novikombank
LegalEntity:aliasАкционерный Коммерческий Банк НОВИКОМБАНКenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:aliasNOVIKOMBANK JCSBtw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
Company:aliasAktsionerny Kommercheski Bank Novikombanknz_russia_sanctionsnz-ru-ban-12-novikombank
Company:aliasAO AKB NOVIKOMBANKengus_ofac_consofac-18784
Company:amount11750822000rusru_cbr_banksru-bik-044525162
Company:bikCode044583162engus_ofac_consofac-18784
Company:bikCode044583162engus_ofac_sdnofac-18784
Company:bikCode044525162rusru_cbr_banksru-bik-044525162
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525162
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj12
LegalEntity:countryruch_seco_sanctionsch-seco-54319
Organization:countryruengiso9362_bicbic-CNOVRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj13
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2057
Company:countryruengus_ofac_sdnofac-18784
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctd4
Company:countryruengus_ofac_consofac-18784
Company:countryrupermidlei-2534005RJREQQGY26K86
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj11
Organization:countryrube_fod_sanctionseu-fsf-eu-8076-58
LegalEntity:countryrurusru_nsd_isinru-inn-7706196340
Organization:countryrueu_fsfeu-fsf-eu-8076-58
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:countryrutw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
LegalEntity:createdAt2023-12-15enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc2
LegalEntity:createdAt2022-04-13ch_seco_sanctionsch-seco-54319
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj12
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj13
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctd4
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51031
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs7f
Organization:createdAt1999-09-04engiso9362_bicbic-CNOVRUMM
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc3
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj11
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc0
LegalEntity:idf7c8b34b277d2728604cc957192ec9c3d6d30c74rusru_nsd_isinru-inn-7706196340
LegalEntity:ide898115260c22bcd4b26332314fc4df59356548fch_seco_sanctionsch-seco-54319
Organization:id8ae7c8c27829a29b1b70a4f8d302644306eecb0eenggb_coh_disqualifiedgb-coh-g8y7tcx8utatjss0plucc-cght0
LegalEntity:idaf7357624a5f673052306a8f56431d1983f36923eu_sanctions_mapeu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a
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