JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18784 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16337 | — | UK OFSI ↗ |
OFAC · entry 18784
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | Primary name |
| AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | Alias |
| AO AKB NOVIKOMBANK | Alias |
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY | Alias |
| NOVIKOMBANK AO | Alias |
| NOVIKOMBANK JCSB | Alias |
Programmes
UKRAINE-EO13662, RUSSIA-EO14024
Addresses recorded
- bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
]
}UK · entry 16337
list version published —| Recorded name | Kind |
|---|---|
| JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | Primary name |
Programmes
Russia
Addresses recorded
- BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180, Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}