Statements: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameАкционерный Коммерческий Банк "НОВИКОМБАНК" акционерное обществоrusru_cbr_banksru-bik-044525162
LegalEntity:nameJOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvlj11
Company:nameАО АКБ "НОВИКОМБАНК"rusru_cbr_banksru-bik-044525162
LegalEntity:nameJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:nameJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5ctd4
LegalEntity:nameNovikombankch_seco_sanctionsch-seco-54319
LegalEntity:nameJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:nameNovikombankch_seco_sanctionsch-seco-51031
Organization:nameАкционерный Коммерческий Банк "НОВИКОМБАНК" акционерное обществоrusext_gleiflei-2534005RJREQQGY26K86
Organization:notesType of company: Joint Stock Commercial Bank; Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors); Associated entity: Rostec (Russian Technologies State Corporation)be_fod_sanctionseu-fsf-eu-8076-58
LegalEntity:notesNovikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion).ch_seco_sanctionsch-seco-54319
Organization:notesNovikombank est une filiale de Rostec (société d’État russe du domaine des technologies), un grand conglomérat du secteur de la défense appartenant à l’État russe. Novikombank joue un rôle important dans la mise en œuvre des programmes du gouvernement russe visant au développement d’industries de haute technologie en Russie en apportant un financement à des projets militaires et civils clés. Novikombank exerce des activités dans des secteurs d’importance stratégique pour le gouvernement de la Fédération de Russie, en particulier le secteur de la défense. Novikombank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En juin 2022, le directeur de la banque a déclaré que celle-ci était prête à démarrer ses activités en Crimée. En outre, Novikombank finance activement des entreprises qui s’emploient à remplacer des biens faisant l’objet d’une interdiction d’exportation vers la Russie, en particulier dans l’aéronautique et l’armement. En août 2022, Novikombank a participé au forum ARMY 2022 (qui réunit des entreprises du complexe militaro-industriel) et a signé des conventions de financement pour un montant de 190 milliards de roubles (environ 3 milliards d’euros).frafr_tresor_gels_avoirfr-ga-4517
Company:notesDate of assignment of state registration number: 2002-08-15engru_cbr_banksru-bik-044525162
LegalEntity:notesThe prohibition on correspondent banking relationships etc. was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mr5czc2
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
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mr5czc0
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY, NOVIKOMBANK JCSB, NOVIKOMBANK AO)engus_sam_exclusionsusgsa-s4mr5ctd4
Company:notesAll offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18784
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g8y7tcx8utatjss0plucc-cght0
Company:notesДата присвоения государственного регистрационного номера: 2002-08-15rusru_cbr_banksru-bik-044525162
Organization:notesType of company: Joint Stock Commercial Bank;eu_fsfeu-fsf-eu-8076-58
Organization:notesa Russian commercial bankengeu_fsfeu-fsf-eu-8076-58
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525162
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525162
LegalEntity:notes(also JSCB NOVIKOMBANK, AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO, NOVIKOMBANK, AO AKB, AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cs7f
Company:notesAll offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18784
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mrvlj11
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mr5czc3
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mrvlj12
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mrvlj13
LegalEntity:notesWebsite: novikom.ruau_dfat_sanctionsau-dfat-6777-novikombank
LegalEntity:notes(also JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK)engus_sam_exclusionsusgsa-s4mr5czc1
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-54319
Organization:notesType d’entreprise: banque commerciale anonyme Lieu d’enregistrement: Moscou, RUSSIE Numéro d’enregistrement: 1027739075891framc_fund_freezesmc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d
Organization:notesa Russian commercial bankengbe_fod_sanctionseu-fsf-eu-8076-58
Organization:ogrnCode1027739075891ua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Company:ogrnCode1027739075891rusru_cbr_banksru-bik-044525162
Company:ogrnCode1027739075891ext_ru_egrulru-inn-7706196340
Company:permId4298494112permidlei-2534005RJREQQGY26K86
Company:phone+74959747187permidlei-2534005RJREQQGY26K86
Company:previousNameNovikombank AOengus_ofac_sdnofac-18784
Company:previousNameNovikombank AOengus_ofac_consofac-18784
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18784
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51031
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4517
Company:programIdUS-SSIengus_ofac_consofac-18784
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54319
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6777-novikombank
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8076-58
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-12-novikombank
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8076-58
Organization:registrationNumber1027739075891frafr_tresor_gels_avoirfr-ga-4517
Organization:registrationNumber1027739075891ext_gleiflei-2534005RJREQQGY26K86
Company:registrationNumber1027739075891engus_ofac_consofac-18784
Company:registrationNumber1027739075891engus_ofac_sdnofac-18784
Organization:registrationNumber1027739075891be_fod_sanctionseu-fsf-eu-8076-58
Company:registrationNumber2546rusru_cbr_banksru-bik-044525162
Organization:registrationNumber1027739075891eu_fsfeu-fsf-eu-8076-58
LegalEntity:registrationNumber1027739075891ch_seco_sanctionsch-seco-54319
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4517frafr_tresor_gels_avoirfr-ga-4517
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18784engus_ofac_consofac-18784
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G8y7tCX8UTatjsS0pLuCc-CgHT0enggb_coh_disqualifiedgb-coh-g8y7tcx8utatjss0plucc-cght0
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18784engus_ofac_sdnofac-18784
Company:sourceUrl https://permid.org/1-4298494112permidlei-2534005RJREQQGY26K86
Company:statusКод лицензии: 3, дата: 2014-11-20rusru_cbr_banksru-bik-044525162
Company:statusLicense code: 3, date: 2014-11-20engru_cbr_banksru-bik-044525162
Organization:statusACTIVEext_gleiflei-2534005RJREQQGY26K86
Company:statusActivepermidlei-2534005RJREQQGY26K86
Company:statusнорм.rusru_cbr_banksru-bik-044525162
Organization:swiftBicCNOVRUMMengiso9362_bicbic-CNOVRUMM
Organization:swiftBicCNOVRUMMext_gleiflei-2534005RJREQQGY26K86
Company:swiftBicCNOVRUMMengus_ofac_consofac-18784
Company:swiftBicCNOVRUMMengus_ofac_sdnofac-18784
Company:taxNumber7706196340engus_ofac_sdnofac-18784
Company:taxNumber7706196340engus_ofac_consofac-18784
Company:topicssanctionengus_ofac_consofac-18784
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctd4
Organization:topicsfin.bankengiso9362_bicbic-CNOVRUMM
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-g8y7tcx8utatjss0plucc-cght0
LegalEntity:topicsexport.controltw_shtctw-shtc-56fdcfad84066cab7409c46ab197be39c913234a
Organization:topicssanctioneu_fsfeu-fsf-eu-8076-58
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4517
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj12
Organization:topicssanctionframc_fund_freezesmc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2057
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54319
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj11
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8076-58
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czc0
LegalEntity:topicssanctionch_seco_sanctionsch-seco-51031
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czc1
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