Keep updated
Get in touch
Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | bld.1,Polyanka Bolshaya str. 50/1, 119180 Moscow | eng | us_ofac_cons | ofac-18784 | |||
Company:addressEntity | addr-1e68189c2361427f8ce973e9ec71edb0b760a9c5 | eng | us_ofac_cons | ofac-18784 | |||
Company:alias | АО АКБ НОВИКОМБАНК | rus | us_ofac_cons | ofac-18784 | |||
Company:alias | Novikombank JCSB | eng | us_ofac_cons | ofac-18784 | |||
Company:alias | Joint Stock Commercial Bank Novikombank Joint Stock Company | eng | us_ofac_cons | ofac-18784 | |||
Company:alias | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18784 | |||
Company:alias | AO AKB NOVIKOMBANK | eng | us_ofac_cons | ofac-18784 | |||
Company:bikCode | 044583162 | eng | us_ofac_cons | ofac-18784 | |||
Company:country | ru | eng | us_ofac_cons | ofac-18784 | |||
Company:id | b8f991e31b25d93e3fca8d355f6a26ad90df1fb3 | eng | us_ofac_cons | ofac-18784 | |||
Company:idNumber | 17541272 | eng | us_ofac_cons | ofac-18784 | |||
Company:incorporationDate | 1993 | eng | us_ofac_cons | ofac-18784 | |||
Company:name | Акционерный Коммерческий Банк Новикомбанк акционерное общество | rus | us_ofac_cons | ofac-18784 | |||
Company:name | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | eng | us_ofac_cons | ofac-18784 | |||
Company:notes | All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18784 | |||
Company:previousName | Novikombank AO | eng | us_ofac_cons | ofac-18784 | |||
Company:programId | US-SSI | eng | us_ofac_cons | ofac-18784 | |||
Company:registrationNumber | 1027739075891 | eng | us_ofac_cons | ofac-18784 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18784 | eng | us_ofac_cons | ofac-18784 | |||
Company:swiftBic | CNOVRUMM | eng | us_ofac_cons | ofac-18784 | |||
Company:taxNumber | 7706196340 | eng | us_ofac_cons | ofac-18784 | |||
Company:topics | sanction | eng | us_ofac_cons | ofac-18784 | |||
Company:website | http://www.novikom.ru/ | eng | us_ofac_cons | ofac-18784 | |||