SDN list · entry 18784
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Yes. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18784, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | Primary name | strong |
| Акционерный Коммерческий Банк Новикомбанк акционерное общество | Primary name | strong |
| AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO | A.K.A. | strong |
| AO AKB NOVIKOMBANK | A.K.A. | strong |
| АО АКБ НОВИКОМБАНК | A.K.A. | strong |
| Joint Stock Commercial Bank Novikombank Joint Stock Company | A.K.A. | strong |
| Novikombank JCSB | A.K.A. | strong |
| Novikombank AO | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739075891 | Russia |
| Government Gazette Number | 17541272 | Russia |
| Tax ID No. | 7706196340 | Russia |
Details published by OFAC
| Address | bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia |
|---|---|
| Website | http://www.novikom.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 3 |
| SWIFT/BIC | CNOVRUMM |
| BIK (RU) | 044583162 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)