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Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:addressEntity | addr-2a63738b1f56e9be78fa3f73ef0e2c2b0adf3c02 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:alias | Акционерный Коммерческий Банк НОВИКОМБАНК | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:createdAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:id | f9334aff86e03e2ff9f62c5808c9357f26584bb8 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:innCode | 7706196340 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:legalForm | Joint-Stock Company (JSC) | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:name | JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16337 | |||