Active SanctioncompanyID: NK-m8TW9o46qYXyEGD6YAd5eW
Joint Stock Commercial Bank Novikombank
Акционерный коммерческий банк "Новикомбанк" Акционерное общество
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Commercial Bank Novikombank is currently designated under CH SECO SANCTIONS, US OFAC CONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Commercial Bank Novikombank |
| Cyrillic Alias | Акционерный коммерческий банк "Новикомбанк" Акционерное общество |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU FSFUS OFAC SDNJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество «Научно-Производственное Предприятие «Контакт»
Fsue “morozov Plant”
Федеральное государственное унитарное предприятие "Завод имени Морозова"
Товариство З Обмеженою Відповідальністю "Спдббк"
Общество с ограниченной ответственностью "СПДББК"
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Акционерное общество "Верхнеуфалейский завод "Уралэлемент"
Due Diligence Inquiry
Independent Risk Assessment
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