US Treasury / OFAC
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Organisation · ofac-18784
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia
Sanctions programmes
UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (10)
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
- AO AKB NOVIKOMBANK
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
- NOVIKOMBANK JCSB
- NOVIKOMBANK AO
- Акционерный Коммерческий Банк Новикомбанк акционерное общество
- АО АКБ НОВИКОМБАНК
- Joint Stock Commercial Bank Novikombank Joint Stock Company
- Novikombank JCSB
- Novikombank AO
Legal history
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
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)
Source ↗Documented connections (1)
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKState Corporation Rostec
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗