Statements: Novikombank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:addressEntityaddr-2a63738b1f56e9be78fa3f73ef0e2c2b0adf3c02enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:aliasАкционерный Коммерческий Банк НОВИКОМБАНКenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:createdAt2023-12-15enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:id5711ff1646214371fbbba07ebc0eea5d2c655c2fenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:innCode7706196340enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:legalFormJoint-Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:nameJOINT-STOCK COMMERCIAL BANK NOVIKOMBANKenggb_hmt_sanctionsgb-hmt-16337
LegalEntity:notesThe prohibition on correspondent banking relationships etc. was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-16337
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16337
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