Statements: Novikombank

Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD. 1 B. POLYANKA STR. 50/1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CNOVRUMM
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federationeu_journal_sanctionseu-oj-0278e9eaf4cb4441742ae00a4d25ffadf578198f
Company:addressBol'shaya Polyanka Ul, D. 50/1, Str. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-2534005RJREQQGY26K86
LegalEntity:addressBUILDING 2, 4/4 YAKIMANSKAYA NABEREZHNAYA, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr5ctd4
Organization:addressРоссийская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 50/1, строение 1ukrua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
LegalEntity:addressBLD.1,POLYANKA BOLSHAYA STR. 50/1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrvlj11
Organization:addressулица Полянка Б., дом 50/1, стр.1, Москва, RU-MOW, 119180rusext_gleiflei-2534005RJREQQGY26K86
Company:addressbld.1,Polyanka Bolshaya str. 50/1, 119180 Moscowengus_ofac_sdnofac-18784
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180, RUSSIEframc_fund_freezesmc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d
LegalEntity:addressbld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russian Federationjpnjp_mof_sanctionsja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180frafr_tresor_gels_avoirfr-ga-4517
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION, 119180be_fod_sanctionseu-fsf-eu-8076-58
LegalEntity:addressbld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russiaau_dfat_sanctionsau-dfat-6777-novikombank
LegalEntity:addressBUILDING 2, 4/4 YAKIMANSKAYA NABEREZHNAYA, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr5cs7f
Organization:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION, 119180eu_fsfeu-fsf-eu-8076-58
Company:address119180, г. Москва, ул. Полянка Большая, д. 50/1, стр. 1rusru_cbr_banksru-bik-044525162
LegalEntity:addressBLD.1,POLYANKA BOLSHAYA STR. 50/1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrvlj13
Organization:addressул. БОЛЬШАЯ ПОЛЯНКА, д. 50/1, стр. 1, Москва, RU-MOW, 119180rusext_gleiflei-2534005RJREQQGY26K86
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4517
LegalEntity:addressBUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, Russian Federation, 119180ch_seco_sanctionsch-seco-54319
Company:addressД. 50/1, БОЛЬШАЯ ПОЛЯНКА СТР. 1, МОСКВА, 119180ext_ru_egrulru-inn-7706196340
Organization:addressBUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, Russia, 119180enggb_fcdo_sanctionsgb-fcdo-rus2057
LegalEntity:addressBLD.1,POLYANKA BOLSHAYA STR. 50/1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrvlj12
Company:addressbld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russianz_russia_sanctionsnz-ru-ban-12-novikombank
Company:addressbld.1,Polyanka Bolshaya str. 50/1, 119180 Moscowengus_ofac_consofac-18784
Company:addressul. Polyanka Bol'shaya, dom 50/1, str. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-2534005RJREQQGY26K86
Organization:addressРосійська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1ukrua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Organization:addressBLD. 1 B. POLYANKA STR 50/1 MOSCOW 119180 RUSSIAN FEDERATIONengiso9362_bicbic-CNOVRUMM
Organization:addressEntityaddr-3ef4ad96bc9e361802d8739785abe392bdae8dc6be_fod_sanctionseu-fsf-eu-8076-58
Company:addressEntityaddr-1e68189c2361427f8ce973e9ec71edb0b760a9c5engus_ofac_sdnofac-18784
LegalEntity:addressEntityaddr-2a63738b1f56e9be78fa3f73ef0e2c2b0adf3c02enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:addressEntityaddr-e52830bed78a49f303ea06f850c810a1062bab7cau_dfat_sanctionsau-dfat-6777-novikombank
LegalEntity:addressEntityaddr-fced23c63151b982ec191cd368c70a9a9af1f119jpnjp_mof_sanctionsja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64
Company:addressEntityaddr-1e68189c2361427f8ce973e9ec71edb0b760a9c5engus_ofac_consofac-18784
Organization:addressEntityaddr-3ef4ad96bc9e361802d8739785abe392bdae8dc6eu_fsfeu-fsf-eu-8076-58
LegalEntity:addressEntityaddr-3ef4ad96bc9e361802d8739785abe392bdae8dc6ch_seco_sanctionsch-seco-54319
Organization:aliasНовикомбанкfrafr_tresor_gels_avoirfr-ga-4517
Company:aliasNovikombank JCSBengus_ofac_sdnofac-18784
Company:aliasAktsionernoe Obshchestvonz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:aliasNOVIKOMBANK AOengus_sam_exclusionsusgsa-s4mr5ctd4
LegalEntity:aliasНовикомбанкrusch_seco_sanctionsch-seco-54319
Company:aliasAO AKB NOVIKOMBANKengus_ofac_sdnofac-18784
Organization:aliasАкционерный коммерческий банк "Новикомбанк" Акционерное обществоua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Company:aliasNovikomnz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctd4
LegalEntity:aliasNOVIKOMBANK JCSBengus_sam_exclusionsusgsa-s4mr5ctd4
Organization:aliasJSC AKB "Novikombank"ua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mrvlj11
Company:aliasАО АКБ НОВИКОМБАНКengus_ofac_consofac-18784
Company:aliasAO AKB NOVIKOMBANKengus_ofac_consofac-18784
LegalEntity:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:aliasAO AKBengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:aliasNOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5cs7f
Company:aliasAktsionerny Kommercheski Bank Novikombanknz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:aliasJSCB NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5cs7f
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mrvlj12
Company:aliasJoint Stock Commercial Bank Novikombanknz_russia_sanctionsnz-ru-ban-12-novikombank
Company:aliasNovikombank JCSBengus_ofac_consofac-18784
LegalEntity:aliasAktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvoau_dfat_sanctionsau-dfat-6777-novikombank
Company:aliasАО АКБ НОВИКОМБАНКengus_ofac_sdnofac-18784
LegalEntity:aliasАкционерный Коммерческий Банк НОВИКОМБАНКenggb_hmt_sanctionsgb-hmt-16337
Company:aliasJoint Stock Commercial Bank Novikombank Joint Stock Companyengus_ofac_consofac-18784
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mrvlj13
Organization:aliasНовикомбанкeu_journal_sanctionseu-oj-0278e9eaf4cb4441742ae00a4d25ffadf578198f
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5czc3
Company:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18784
Company:aliasAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18784
Company:aliasJoint Stock Commercial Bank Novikombank Joint Stock Companyengus_ofac_sdnofac-18784
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5czc1
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5czc2
LegalEntity:aliasJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKengus_sam_exclusionsusgsa-s4mr5czc0
Company:amount11750822000rusru_cbr_banksru-bik-044525162
Company:bikCode044525162rusru_cbr_banksru-bik-044525162
Company:bikCode044583162engus_ofac_sdnofac-18784
Company:bikCode044583162engus_ofac_consofac-18784
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525162
Company:countryruengus_ofac_sdnofac-18784
LegalEntity:countryruch_seco_sanctionsch-seco-54319
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16337
Company:countryrupermidlei-2534005RJREQQGY26K86
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2057
Company:countryruengus_ofac_consofac-18784
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs7f
Organization:countryrube_fod_sanctionseu-fsf-eu-8076-58
LegalEntity:countryrurusru_nsd_isinru-inn-7706196340
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj11
Organization:countryruengiso9362_bicbic-CNOVRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj13
Organization:countryrueu_journal_sanctionseu-oj-0278e9eaf4cb4441742ae00a4d25ffadf578198f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctd4
Organization:countryrueu_fsfeu-fsf-eu-8076-58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj12
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czc1
LegalEntity:createdAt2023-12-15enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:createdAt2022-04-13ch_seco_sanctionsch-seco-54319
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctd4
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51031
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj13
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