Statements: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-12-novikombank
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8076-58
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4517
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6777-novikombank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51031
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54319
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16337
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18784
Company:programIdUS-SSIengus_ofac_consofac-18784
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2057
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8076-58
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