Statements: Novikombank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:addressEntity`	`addr-1e68189c2361427f8ce973e9ec71edb0b760a9c5`	eng	us_ofac_cons	`ofac-18784`	2023-11-02
`LegalEntity:addressEntity`	`addr-fced23c63151b982ec191cd368c70a9a9af1f119`	jpn	jp_mof_sanctions	`ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64`	2023-04-20
`Organization:addressEntity`	`addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6`		eu_fsf	`eu-fsf-eu-8076-58`	2023-07-26
`LegalEntity:addressEntity`	`addr-e52830bed78a49f303ea06f850c810a1062bab7c`		au_dfat_sanctions	`au-dfat-6777-novikombank`	2023-04-20
`LegalEntity:addressEntity`	`addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6`		ch_seco_sanctions	`ch-seco-54319`	2023-07-26
`LegalEntity:addressEntity`	`addr-2a63738b1f56e9be78fa3f73ef0e2c2b0adf3c02`	eng	gb_hmt_sanctions	`gb-hmt-16337`	2024-09-11
`Organization:addressEntity`	`addr-3ef4ad96bc9e361802d8739785abe392bdae8dc6`		be_fod_sanctions	`eu-fsf-eu-8076-58`	2023-07-27
`Company:addressEntity`	`addr-1e68189c2361427f8ce973e9ec71edb0b760a9c5`	eng	us_ofac_sdn	`ofac-18784`	2023-11-02