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
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mr5czc1`	2024-09-10
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mr5czc3`	2024-09-10
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mrvlj11`	2025-01-30
`LegalEntity:alias`	JSCB NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mr5cs7f`	2024-09-10
`LegalEntity:alias`	NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mr5cs7f`	2024-09-10
`LegalEntity:alias`	AO AKB	eng	us_sam_exclusions	`usgsa-s4mr5cs7f`	2024-09-10
`LegalEntity:alias`	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5cs7f`	2024-09-10
`LegalEntity:alias`	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5cs7f`	2024-09-10
`LegalEntity:alias`	NOVIKOMBANK JCSB	eng	us_sam_exclusions	`usgsa-s4mr5ctd4`	2025-01-30
`LegalEntity:alias`	NOVIKOMBANK AO	eng	us_sam_exclusions	`usgsa-s4mr5ctd4`	2025-01-30
`LegalEntity:alias`	JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ctd4`	2025-01-30
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mr5czc0`	2024-09-10
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mrvlj13`	2025-01-30
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mrvlj12`	2025-01-30
`LegalEntity:alias`	JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK	eng	us_sam_exclusions	`usgsa-s4mr5czc2`	2024-09-10
`Company:alias`	Aktsionernoe Obshchestvo		nz_russia_sanctions	`nz-ru-ban-12-novikombank`	2024-03-21
`Company:alias`	Novikom		nz_russia_sanctions	`nz-ru-ban-12-novikombank`	2024-03-21
`Company:alias`	Aktsionerny Kommercheski Bank Novikombank		nz_russia_sanctions	`nz-ru-ban-12-novikombank`	2024-03-21
`Company:alias`	Joint Stock Commercial Bank Novikombank		nz_russia_sanctions	`nz-ru-ban-12-novikombank`	2024-03-21
`Company:alias`	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_sdn	`ofac-18784`	2023-04-20
`Company:alias`	АО АКБ НОВИКОМБАНК	eng	us_ofac_sdn	`ofac-18784`	2023-04-20
`Company:alias`	Joint Stock Commercial Bank Novikombank Joint Stock Company	eng	us_ofac_sdn	`ofac-18784`	2023-04-20
`Company:alias`	Novikombank JCSB	eng	us_ofac_sdn	`ofac-18784`	2023-04-20
`Company:alias`	AO AKB NOVIKOMBANK	eng	us_ofac_sdn	`ofac-18784`	2023-04-20
`Company:alias`	Novikombank JCSB	eng	us_ofac_cons	`ofac-18784`	2023-04-20
`Company:alias`	Joint Stock Commercial Bank Novikombank Joint Stock Company	eng	us_ofac_cons	`ofac-18784`	2023-04-20
`Company:alias`	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_cons	`ofac-18784`	2023-04-20
`Company:alias`	АО АКБ НОВИКОМБАНК	eng	us_ofac_cons	`ofac-18784`	2023-04-20
`Company:alias`	AO AKB NOVIKOMBANK	eng	us_ofac_cons	`ofac-18784`	2023-04-20
`Organization:alias`	Акционерный коммерческий банк "Новикомбанк" Акционерное общество		ua_nsdc_sanctions	`ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo`	2024-06-25
`Organization:alias`	JSC AKB "Novikombank"		ua_nsdc_sanctions	`ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo`	2024-06-25
`Organization:alias`	Новикомбанк	fra	fr_tresor_gels_avoir	`fr-ga-4517`	2023-04-20
`Organization:alias`	Новикомбанк		eu_journal_sanctions	`eu-oj-0278e9eaf4cb4441742ae00a4d25ffadf578198f`	2025-03-18
`LegalEntity:alias`	Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo		au_dfat_sanctions	`au-dfat-6777-novikombank`	2022-04-27
`LegalEntity:alias`	Новикомбанк	rus	ch_seco_sanctions	`ch-seco-54319`	2023-05-31
`LegalEntity:alias`	Акционерный Коммерческий Банк НОВИКОМБАНК	eng	gb_hmt_sanctions	`gb-hmt-16337`	2023-12-15

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