JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Also known as

• AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · a.k.a.
• AO AKB NOVIKOMBANK · a.k.a.
• JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY · a.k.a.
• NOVIKOMBANK JCSB · a.k.a.
• NOVIKOMBANK AO · f.k.a.

Addresses

• bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russia

Identifiers

• Registration ID: 1027739075891 (Russia)
• Government Gazette Number: 17541272 (Russia)
• Tax ID No.: 7706196340 (Russia)
• BIK (RU): 044583162
• Executive Order 13662 Directive Determination -: Subject to Directive 3
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Organization Established Date: 1993
• SWIFT/BIC: CNOVRUMM
• Website: http://www.novikom.ru

Remarks

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; (Linked To: STATE CORPORATION ROSTEC)