JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

Name in Ukrainian

АТ «Акціонерний комерційний банк «Новікомбанк»

Name in Country of Registration

АО «Акционерный коммерческий банк «Новикомбанк»

Address

Country of Registration

Russia

Registration data

1027739075891

Tax 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-EO14024

On 24 February 2022, was added to the sanctions programmа RUSSIA-EO14024.

Date of Implementation of Sanctions

2022-03-01

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

Disconnected 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)

Linked Persons

State Corporation "Rostec" (Государственная корпорация «Ростех»), Registration ID: 1077799030847.