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Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1dcd3e1b8e8f360ba1df9ebf5735d1604eebd064 | tw_shtc | tw-shtc-56fdcfad84066cab7409c46ab197be39c913234a | ||||
Organization:id | cdbdb4e63778d8dc3217cc8d9f0b05721d0da74b | us_trade_csl | ofac-18784 | ||||
Organization:id | 5c4ba23140c1b07cc285b779b7931dde90b2cca6 | ua_nsdc_sanctions | ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo | ||||
LegalEntity:id | 5dcf4bda96b127465e2fc58cabe710e315ed892d | eng | us_sam_exclusions | usgsa-s4mrvlj12 | |||
Organization:id | 4c896c0bae2c2438fb138881cfddd0d0cf79bf1a | eng | iso9362_bic | bic-CNOVRUMM | |||
Company:id | 4522fa9d0c4e07c3737748d725545b2d7cd7e08a | permid | lei-2534005RJREQQGY26K86 | ||||
LegalEntity:id | 7cb89268af4f73af04e918a7996acfb8bd6cc5f3 | eng | us_sam_exclusions | usgsa-s4mr5cs7f | |||
Organization:id | 9954d7bfaf96a2d6ad6c21c6707dfebf9cb0316b | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Organization:id | c38f35423b224d8cbe6c68975a65f5f9c5bfc97e | eu_fsf | eu-fsf-eu-8076-58 | ||||
LegalEntity:id | cc6952e6f997d7b0a8f8bd045bc2c17e48d92bf0 | eng | us_sam_exclusions | usgsa-s4mr5ctd4 | |||
Organization:id | 6e7cdcd66886fb21c352b51928a14a9f2dbb59df | fra | fr_tresor_gels_avoir | fr-ga-4517 | |||
LegalEntity:id | 91ad18d19d84b358db6480c2ea381017bae447f6 | au_dfat_sanctions | au-dfat-6777-novikombank | ||||
LegalEntity:id | 95f9556b52b64bc61753ef32cd018321e2d1f4bf | eng | us_sam_exclusions | usgsa-s4mr5czc3 | |||
LegalEntity:id | 1238faef69ff899ae79faad91865832c0bfd1d9c | eng | us_sam_exclusions | usgsa-s4mr5czc0 | |||
LegalEntity:id | a58fc5331242f1db3110661b2e3863b16b082c8e | ch_seco_sanctions | ch-seco-51031 | ||||
LegalEntity:id | 09adb747fda3208af893b895af33f0610d9f874b | eng | us_sam_exclusions | usgsa-s4mr5czc1 | |||
LegalEntity:id | f521f6a8217c19e4db9cd7967ebcff15560c4158 | ca_dfatd_sema_sanctions | ca-sema-e283607416480b8df8157f36e4068a77b6c955e5 | ||||
LegalEntity:id | b12d8d698c3b3a95448dd9e6ac574a8ae932191f | eng | us_sam_exclusions | usgsa-s4mrvlj13 | |||
LegalEntity:id | e898115260c22bcd4b26332314fc4df59356548f | ch_seco_sanctions | ch-seco-54319 | ||||
Organization:id | 12ea0c6e28027dd384b4bc0f1ca28f1fcf54aeac | eng | gb_fcdo_sanctions | gb-fcdo-rus2057 | |||
Company:id | db487978821d5a5fbcae8b0e8dc2d03e5f4017e0 | rus | ru_cbr_banks | ru-bik-044525162 | |||
Organization:id | 116b78a35d6c3fcb4b27d0ebe6693e87c1e47b1b | be_fod_sanctions | eu-fsf-eu-8076-58 | ||||
LegalEntity:id | f9334aff86e03e2ff9f62c5808c9357f26584bb8 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:id | 66d791e8549ddbf5fac70cc66cc185314d439aa0 | jpn | jp_mof_sanctions | ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 | |||
Organization:id | 41ad38c9799dd6523735d19e5262902afbe76ef7 | eng | gb_coh_disqualified | gb-coh-g8y7tcx8utatjss0plucc-cght0 | |||
LegalEntity:id | 81dd311dca8dffdb52c021b870dd9cc187ad9a53 | eng | us_sam_exclusions | usgsa-s4mr5czc2 | |||
LegalEntity:id | 15c93bddd1246877064664611cad1668c1c2ddc0 | eng | us_sam_exclusions | usgsa-s4mrvlj11 | |||
Company:id | cbc4fc38d90c74bf45dae0871d699f9d8236b26e | eng | us_ofac_sdn | ofac-18784 | |||
Organization:id | f513f4968eab446e1b1751443d58212f53f8e2e2 | fra | mc_fund_freezes | mc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d | |||
Company:id | 11704ca98b5d0582fe49d3a00fb7a1acca89abcf | ext_us_ofac_press_releases | ofac-pr-c16b02d72f10e71ca9340088dd46fad0a36e597c | ||||
Company:id | 0d12cd6d0056d674c866f4de0f1e783570ee6549 | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:id | b8f991e31b25d93e3fca8d355f6a26ad90df1fb3 | eng | us_ofac_cons | ofac-18784 | |||
Company:idNumber | 17541272 | eng | us_ofac_cons | ofac-18784 | |||
Company:idNumber | 17541272 | eng | us_ofac_sdn | ofac-18784 | |||
Company:incorporationDate | 2002-08-15 | permid | lei-2534005RJREQQGY26K86 | ||||
Company:incorporationDate | 1993 | eng | us_ofac_sdn | ofac-18784 | |||
Company:incorporationDate | 2002-08-15 | ext_ru_egrul | ru-inn-7706196340 | ||||
Organization:incorporationDate | 1999-05-21 | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Company:incorporationDate | 1993 | eng | us_ofac_cons | ofac-18784 | |||
Company:incorporationDate | 1993-10-25 | rus | ru_cbr_banks | ru-bik-044525162 | |||
Organization:innCode | 7706196340 | ua_nsdc_sanctions | ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo | ||||
LegalEntity:innCode | 7706196340 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
Company:innCode | 7706196340 | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:jurisdiction | ru | permid | lei-2534005RJREQQGY26K86 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525162 | |||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-4517 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706196340 | ||||
Organization:legalForm | Banque commerciale anonyme | fra | fr_tresor_gels_avoir | fr-ga-4517 | |||
LegalEntity:legalForm | Joint-Stock Company (JSC) | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706196340 | ||||
LegalEntity:legalForm | joint-stock commercial bank | ch_seco_sanctions | ch-seco-54319 | ||||
Company:leiCode | 2534005RJREQQGY26K86 | permid | lei-2534005RJREQQGY26K86 | ||||
Organization:leiCode | 2534005RJREQQGY26K86 | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-8076-58 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51031 | ||||
Organization:modifiedAt | 2025-04-17 | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-CNOVRUMM | |||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8076-58 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-54319 | ||||
Organization:name | Novikombank | fra | fr_tresor_gels_avoir | fr-ga-4517 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | us_trade_csl | ofac-18784 | ||||
Company:name | АО АКБ "НОВИКОМБАНК" | rus | ru_cbr_banks | ru-bik-044525162 | |||
Company:name | Акционерный Коммерческий Банк "НОВИКОМБАНК" акционерное общество | rus | ru_cbr_banks | ru-bik-044525162 | |||
Company:name | Joint-Stock Commercial Bank "NOVIKOMBANK" | eng | ru_cbr_banks | ru-bik-044525162 | |||
Organization:name | JOINT- STOCK COMMERCIAL BANK 'NOVIKOMBANK' | eng | iso9362_bic | bic-CNOVRUMM | |||
Organization:name | Novikombank | eng | eu_fsf | eu-fsf-eu-8076-58 | |||
Organization:name | Новикомбанк | rus | eu_fsf | eu-fsf-eu-8076-58 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НОВИКОМБАНК" | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НОВИКОМБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НОВИНКОМБАНК" | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК | ext_ru_egrul | ru-inn-7706196340 | ||||
Company:name | Joint Stock Commercial Bank Novikombank | eng | ext_us_ofac_press_releases | ofac-pr-c16b02d72f10e71ca9340088dd46fad0a36e597c | |||
Organization:name | Novikombank | fra | mc_fund_freezes | mc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d | |||
Company:name | Novikombank | eng | nz_russia_sanctions | nz-ru-ban-12-novikombank | |||
Company:name | AKB Novikombank AO | permid | lei-2534005RJREQQGY26K86 | ||||
Organization:name | Акционерный Коммерческий Банк "НОВИКОМБАНК" акционерное общество | rus | ext_gleif | lei-2534005RJREQQGY26K86 | |||
LegalEntity:name | Novikombank | au_dfat_sanctions | au-dfat-6777-novikombank | ||||
LegalEntity:name | Novikombank | ch_seco_sanctions | ch-seco-51031 | ||||
LegalEntity:name | Novikombank | ch_seco_sanctions | ch-seco-54319 | ||||
LegalEntity:name | JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | eng | gb_hmt_sanctions | gb-hmt-16337 | |||
Organization:name | Новикомбанк | rus | be_fod_sanctions | eu-fsf-eu-8076-58 | |||
Organization:name | Novikombank | eng | be_fod_sanctions | eu-fsf-eu-8076-58 | |||
Company:name | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | eng | us_ofac_sdn | ofac-18784 | |||
Company:name | Акционерный Коммерческий Банк Новикомбанк акционерное общество | rus | us_ofac_sdn | ofac-18784 | |||
Organization:name | JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | eng | gb_coh_disqualified | gb-coh-g8y7tcx8utatjss0plucc-cght0 | |||
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 | |||
LegalEntity:name | ノヴィコムバンク | jpn | jp_mof_sanctions | ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 | |||
LegalEntity:name | Novikombank | eng | jp_mof_sanctions | ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 | |||
Organization:name | JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus2057 | |||
LegalEntity:name | Novikombank JSCB | ca_dfatd_sema_sanctions | ca-sema-e283607416480b8df8157f36e4068a77b6c955e5 | ||||
LegalEntity:name | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5czc1 | |||
LegalEntity:name | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5czc3 | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | tw_shtc | tw-shtc-56fdcfad84066cab7409c46ab197be39c913234a | ||||
LegalEntity:name | Novikombank | eu_sanctions_map | eu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a | ||||