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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Новикомбанк

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 21:06:01

Accuracy: 90

Information:

Remark: Type of company: Joint Stock Commercial Bank;
Function: a Russian commercial bank
Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION
ID Document: 1027739075891 (regnumber-Registration Number)  (in Moscow)(Place of registration: Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 21:06:01

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Registration ID 1027739075891 (Russia); Tax ID No. 7706196340 (Russia); Government Gazette Number 17541272 (Russia); 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: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Novikombank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 21:06:01

Accuracy: 80

Information:

Remark: Type of company: Joint Stock Commercial Bank;
Function: a Russian commercial bank
Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION
ID Document: 1027739075891 (regnumber-Registration Number)  (in Moscow)(Place of registration: Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 21:06:01

Accuracy: 80

Information:

Address: BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2057. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 15/12/2023. The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023.  (UK Statement of Reasons):NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Type of entity):Joint-Stock Company (JSC) (Business Reg No):Russia INN — 7706196340

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINTSTOCK COMMERCIAL BANK NOVIKOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 21:06:01

Accuracy: 80

Information:

Address: BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2057. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 15/12/2023. The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023.  (UK Statement of Reasons):NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Type of entity):Joint-Stock Company (JSC) (Business Reg No):Russia INN — 7706196340

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv