Active SanctioncompanyID: NK-m8TW9o46qYXyEGD6YAd5eW
Joint Stock Commercial Bank Novikombank
Акционерный коммерческий банк "Новикомбанк" Акционерное общество
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Commercial Bank Novikombank is currently designated under EU FSF, US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, 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 | EU FSFUS OFAC CONSCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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