Statements: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj13`	2025-01-30
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-54319`	2025-03-26
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525162`	2024-11-13
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d`	2024-08-14
`Organization:topics`	sanction		us_trade_csl	`ofac-18784`	2025-07-17
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6777-novikombank`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-g8y7tcx8utatjss0plucc-cght0`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czc2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czc1`	2024-06-28
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a`	2024-01-26
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo`	2024-06-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czc3`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4517`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj12`	2025-01-30
`LegalEntity:uniqueEntityId`	H4SAFNJJLYJ6	eng	us_sam_exclusions	`usgsa-s4mr5czc3`	2024-12-03
`LegalEntity:uniqueEntityId`	LPZES31JJA11	eng	us_sam_exclusions	`usgsa-s4mrvlj11`	2025-01-30
`LegalEntity:uniqueEntityId`	KK52UWACJN85	eng	us_sam_exclusions	`usgsa-s4mr5ctd4`	2024-12-03
`LegalEntity:uniqueEntityId`	QVMHU8YCB7G7	eng	us_sam_exclusions	`usgsa-s4mr5czc2`	2024-12-03
`LegalEntity:uniqueEntityId`	LRHTL5ZN8B68	eng	us_sam_exclusions	`usgsa-s4mrvlj12`	2025-01-30
`LegalEntity:uniqueEntityId`	U7L1UDPTM5D4	eng	us_sam_exclusions	`usgsa-s4mr5czc0`	2024-12-03
`LegalEntity:uniqueEntityId`	LXMKH5CTDE73	eng	us_sam_exclusions	`usgsa-s4mrvlj13`	2025-01-30
`LegalEntity:uniqueEntityId`	C9MPJ1DLKT35	eng	us_sam_exclusions	`usgsa-s4mr5cs7f`	2024-12-03
`LegalEntity:uniqueEntityId`	ZRA1QWYRTF43	eng	us_sam_exclusions	`usgsa-s4mr5czc1`	2024-12-03
`Company:website`	http://www.novikom.ru/	eng	us_ofac_sdn	`ofac-18784`	2023-04-20
`Company:website`	http://www.novikom.ru/	eng	us_ofac_cons	`ofac-18784`	2023-04-20
`Company:website`	https://novikom.ru/		permid	`lei-2534005RJREQQGY26K86`	2023-11-19

Previous
301 - 326 of 326
Next