{"raw_record_id":"ac78b4a2-a006-432f-89e0-66d679bccc6f","external_id":"RUS2057","record_hash":"115cd0652ed2c8286059cbd24b9db896520e91dbb18b96bb2d3379ac15337cea","raw_record":{"Names":{"Name":{"Name6":"JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK","NameType":"Primary Name"}},"UniqueID":"RUS2057","Addresses":{"Address":{"AddressLine1":"BUILDING 50/1, BUILDING 1","AddressLine2":"POLYANKA STREET B","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"119180"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16337","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint-Stock Company (JSC)"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN - 7706196340"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Акционерный Коммерческий Банк НОВИКОМБАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/12/2023","OtherInformation":"The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}