JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Name in Ukrainian
АТ «Акціонерний комерційний банк «Новікомбанк»Name in Country of Registration
АО «Акционерный коммерческий банк «Новикомбанк»Country of Registration
RussiaRegistration data
1027739075891Tax number
7706196340
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024Non-SDNDuplicated on January 15, 2025.
Date of Implementation of Sanctions
2022-03-01
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 12 March 2022.
On 8 April 2022, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2023-12-15
UK Sanctions Regimes
Unique Id: RUS2057.
Group ID: 16337.
Date of Implementation of Sanctions
2022-01-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)