On official sanctions lists
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
32 names and spellings · found in 29 data sources · on 17 official sanctions lists
Also known as
- Акционерный коммерческий банк "Новикомбанк" Акционерное общество
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
- ノヴィコムバンク
- JSC AKB "Novikombank"
- JOINT- STOCK COMMERCIAL BANK 'NOVIKOMBANK'
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК
- NOVIKOMBANK AO
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
- Novikombank JSCB
- Новикомбанк
- AKB Novikombank AO
- NOVIKOMBANK JCSB
- JSCB NOVIKOMBANK
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НОВИНКОМБАНК"
- JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
- JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK JOINT-STOCK COMPANY
- Novikombank
- АО АКБ "НОВИКОМБАНК"
- Joint-Stock Commercial Bank "NOVIKOMBANK"; JSCB "NOVIKOMBANK"
- Акціонерний комерційний банк "Новікомбанк" Акціонерне товариство
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НОВИКОМБАНК"
- Акционерный Коммерческий Банк Новикомбанк акционерное общество
- NOVIKOMBANK, AO AKB
- AO AKB NOVIKOMBANK
- Aktsionernoe Obshchestvo
- Novikom
- Aktsionernyi komertsiinyi bank "Novikombank" Aktsionerne tovarystvo
- Aktsionerny Kommercheski Bank Novikombank
- АО АКБ НОВИКОМБАНК
- AKB NOVIKOMBANK JSC
Named on 17 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 18 identifiers (passport, tax and registration numbers)
- 29 addresses
- 11 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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