JOINT STOCK COMMERCIAL BANK NOVIKOMBANK OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1900221634
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO (a.k.a.)
- AO AKB NOVIKOMBANK (a.k.a.)
- Joint Stock Commercial Bank Novikombank Joint Stock Company (a.k.a.)
- Novikombank AO (a.k.a.)
- Novikombank JCSB (a.k.a.)
- АО АКБ НОВИКОМБАНК (a.k.a.)
- Акционерный Коммерческий Банк Новикомбанк акционерное общество (a.k.a.)
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