Statements: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Новикомбанк	ca_dfatd_sema_sanctions	`ca-sema-e283607416480b8df8157f36e4068a77b6c955e5`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-e283607416480b8df8157f36e4068a77b6c955e5`	2024-08-06
`LegalEntity:id`	f521f6a8217c19e4db9cd7967ebcff15560c4158	ca_dfatd_sema_sanctions	`ca-sema-e283607416480b8df8157f36e4068a77b6c955e5`	2025-05-19
`LegalEntity:name`	Novikombank JSCB	ca_dfatd_sema_sanctions	`ca-sema-e283607416480b8df8157f36e4068a77b6c955e5`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-e283607416480b8df8157f36e4068a77b6c955e5`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-e283607416480b8df8157f36e4068a77b6c955e5`	2024-08-06