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2026-10-29 03:28 UTC

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JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

Sanctioned
Акционерный Коммерческий Банк НОВИКОМБАНК
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings4
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2057
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2023-12-15activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
United States
Consolidated Non-SDN
70018784
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18784
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSource
Official source conditions

Block; 13662 Sectoral Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018784
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Акционерный Коммерческий Банк Новикомбанк акционерное обществоAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Novikombank JCSBAlias
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Novikombank AOFormer name
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank Novikombank Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО АКБ НОВИКОМБАНКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO AKB NOVIKOMBANKAlias
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерный Коммерческий Банк НОВИКОМБАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMMERCIAL BANK NOVIKOMBANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18784OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018784
    SHA-256
    83317cdd619111fe7d381b924ebe87f9bdb2d84876ddab4a3eb996e56128eabd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706196340TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018784
    SHA-256
    83317cdd619111fe7d381b924ebe87f9bdb2d84876ddab4a3eb996e56128eabd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CNOVRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018784
    SHA-256
    83317cdd619111fe7d381b924ebe87f9bdb2d84876ddab4a3eb996e56128eabd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739075891REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018784
    SHA-256
    83317cdd619111fe7d381b924ebe87f9bdb2d84876ddab4a3eb996e56128eabd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17541272GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018784
    SHA-256
    83317cdd619111fe7d381b924ebe87f9bdb2d84876ddab4a3eb996e56128eabd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.novikom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018784
    SHA-256
    83317cdd619111fe7d381b924ebe87f9bdb2d84876ddab4a3eb996e56128eabd
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CNOVRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018784
    SHA-256
    1371720aa099b94dec56b0b556ea102ea7e9eb58933e1cbfaa32968e52eab075
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18784OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018784
    SHA-256
    1371720aa099b94dec56b0b556ea102ea7e9eb58933e1cbfaa32968e52eab075
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739075891REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018784
    SHA-256
    1371720aa099b94dec56b0b556ea102ea7e9eb58933e1cbfaa32968e52eab075
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706196340TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018784
    SHA-256
    1371720aa099b94dec56b0b556ea102ea7e9eb58933e1cbfaa32968e52eab075
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17541272GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018784
    SHA-256
    1371720aa099b94dec56b0b556ea102ea7e9eb58933e1cbfaa32968e52eab075
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.novikom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018784
    SHA-256
    1371720aa099b94dec56b0b556ea102ea7e9eb58933e1cbfaa32968e52eab075
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706196340TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 17541272GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    2a73c3ee8952d41d5e72dd642b20bebc365c251fdd979ab67b7c9cbafb5f5321
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7706196340TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    2a73c3ee8952d41d5e72dd642b20bebc365c251fdd979ab67b7c9cbafb5f5321
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CNOVRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    2a73c3ee8952d41d5e72dd642b20bebc365c251fdd979ab67b7c9cbafb5f5321
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18784OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    2a73c3ee8952d41d5e72dd642b20bebc365c251fdd979ab67b7c9cbafb5f5321
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.novikom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    2a73c3ee8952d41d5e72dd642b20bebc365c251fdd979ab67b7c9cbafb5f5321
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739075891REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    2a73c3ee8952d41d5e72dd642b20bebc365c251fdd979ab67b7c9cbafb5f5321
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Russia INN - 7706196340BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16337OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2057UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18784
    SHA-256
    102337f5362bc6b50eef580d473a896dd5e36c9be189e149431d9dbcd7fc890a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2057
    SHA-256
    115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)