First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
17 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia; Bld.1, Polyanka Bolshaya str. 50/1, Moscow, Russian Federation, 119180; bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russia; BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, Russia, 119180; Moscou, Fédération de Russie; bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russian Federation; Российская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 50/1, строение 1; bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180; Bld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180, RUSSIE; Російська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1; Bld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION, 119180; Bld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180
| Also Known As |
|---|
| JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK |
| Акционерный Коммерческий Банк Новикомбанк акционерное общество |
| Акціонерний комерційний банк "Новікомбанк" Акціонерне товариство |
| JSC AKB "Novikombank" |
| Novikombank |
| Акционерный коммерческий банк "Новикомбанк" Акционерное общество |
| ノヴィコムバンク |
| Novikombank JSCB |
| Новикомбанк |
| NOVIKOMBANK AO |
| Novikom |
| АО АКБ НОВИКОМБАНК |
| Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo |
| Joint Stock Commercial Bank Novikombank |
| Novikombank JCSB |
| Joint Stock Commercial Bank Novikombank Joint Stock Company |
| Aktsionernoe Obshchestvo |
| Aktsionerny Kommercheski Bank Novikombank |
| Акционерный Коммерческий Банк НОВИКОМБАНК |
| AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO |
| Aktsionernyi komertsiinyi bank "Novikombank" Aktsionerne tovarystvo |
| AO AKB NOVIKOMBANK |
| Type | Number |
|---|---|
| ID Number | 17541272 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
