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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6777	2026-07-23	Unknown source ↗
EU · 139073	2026-07-31	European Commission ↗

AU · entry 6777

list version published 2026-07-23

Recorded name	Kind
Novikombank	Primary name
Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Addresses recorded

bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: novikom.ru",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44638",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022"
  ]
}

EU · entry 139073

list version published 2026-07-31

Recorded name	Kind
Novikombank	Primary name
Новикомбанк	Alias

Programmes

UKR

Addresses recorded

Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}