JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Aug 15, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 3
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 3
Also known as
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
- AO AKB NOVIKOMBANK
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
- NOVIKOMBANK JCSB
- NOVIKOMBANK AO
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)
- 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
- BIK (RU): 044583162
- Executive Order 13662 Directive Determination: Subject to Directive 3
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)