JS
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
SanctionedAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
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
2023-12-15activeSourceUnited States
Consolidated Non-SDN
70018784
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSourceUnited States
SDN
18784
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSourceUnited States
SSI
50018784
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSourceLegal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument