JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Saraksts
| References Nr. | 18784 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK |
|---|---|
| Vārds/Nosaukums | AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO |
| Vārds/Nosaukums | AO AKB NOVIKOMBANK |
| Vārds/Nosaukums | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY |
| Vārds/Nosaukums | NOVIKOMBANK JCSB |
| Vārds/Nosaukums | NOVIKOMBANK AO |
Adreses
| Iela | bld.1,Polyanka Bolshaya str. 50/1 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 119180 |
| Valsts | Russia |
| Pilna adrese | bld.1,Polyanka Bolshaya str. 50/1, Moscow , 119180, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1027739075891 |
|---|---|
| Valsts | Russia |
| Veids | Government Gazette Number 17541272 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7706196340 |
|---|---|
| Valsts | Russia |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | SWIFT/BIC CNOVRUMM |
|---|
| Veids | Website http://www.novikom.ru |
|---|
| Veids | Organization Established Date 1993 |
|---|
| Veids | BIK (RU) 044583162 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 3 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.