Active SanctionorganizationID: NK-hSBpcckQZfD4sct9uSpN2q
New Moscow Bank
Нев Москов Банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of New Moscow Bank (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | New Moscow Bank |
| Cyrillic Alias | Нев Москов Банк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Nazim Tofik Ogly Efendiev
Эфендиев Назим Тофик Оглы
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