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Novikombank

Sanctioned
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze, Sectoral financial restriction, Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8076.58
Asset freeze
2022-04-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:novikombank
Sectoral financial restrictionTransaction ban
2026-06-24activeSource
Official source conditions

It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.

Source ↗
Legal bases

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

  • NovikombankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8076.58
    SHA-256
    8a80ea56087d2ee7ab68cf02d77ffd2ae7a8d881bca536669775de38b20d7146
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • НовикомбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8076.58
    SHA-256
    8a80ea56087d2ee7ab68cf02d77ffd2ae7a8d881bca536669775de38b20d7146
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739075891REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.8076.58
    SHA-256
    8a80ea56087d2ee7ab68cf02d77ffd2ae7a8d881bca536669775de38b20d7146
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:novikombank
    SHA-256
    9b437d2d76c964a58e0d1261151f64cf1bbaebf26de501fd71c9fcd4d3e87b22
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8076.58
    SHA-256
    8a80ea56087d2ee7ab68cf02d77ffd2ae7a8d881bca536669775de38b20d7146
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)