Statements: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, Russia, 119180enggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:idc1e6eab76c8d8272cd524d3b6f0e2f3841510a05enggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:nameJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKenggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2057
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