Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13662RUSSIA-EO14024

Is JOINT STOCK COMMERCIAL BANK NOVIKOMBANK on a sanctions list?

Q: Is JOINT STOCK COMMERCIAL BANK NOVIKOMBANK on a sanctions list?

Yes. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

Aliases (5)

AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO·akaAO AKB NOVIKOMBANK·akaJOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY·akaNOVIKOMBANK JCSB·akaNOVIKOMBANK AO·aka

Addresses

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

ID Documents

Registration ID: 1027739075891 · RU
Government Gazette Number: 17541272 · RU
Tax ID No.: 7706196340 · RU
SWIFT/BIC: CNOVRUMM
Website: http://www.novikom.ru
BIK (RU): 044583162
Executive Order 13662 Directive Determination -: Subject to Directive 3
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date: 1993
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JOINT STOCK COMMERCIAL BANK NOVIKOMBANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.