First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
17 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JOINT STOCK COMMERCIAL BANK NOVIKOMBANK, indicating federal debarment from US government contracts and procurement.
bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russian Federation; Bld.1, Polyanka Bolshaya str. 50/1, Moscow, Russian Federation, 119180; Moscou, Fédération de Russie; Bld.1, Polyanka Bolshaya str. 50/1, Moscow, RUSSIAN FEDERATION, 119180; Bld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180; bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russia; Российская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 50/1, строение 1; Російська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1; bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia; Bld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180, RUSSIE; bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180; BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, Russia, 119180
| Also Known As |
|---|
| Новикомбанк |
| JSC AKB "Novikombank" |
| ノヴィコムバンク |
| Novikombank JSCB |
| Акционерный Коммерческий Банк Новикомбанк акционерное общество |
| Novikombank |
| Акціонерний комерційний банк "Новікомбанк" Акціонерне товариство |
| Акционерный коммерческий банк "Новикомбанк" Акционерное общество |
| JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK |
| Акционерный Коммерческий Банк НОВИКОМБАНК |
| Novikombank JCSB |
| AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO |
| Aktsionernoe Obshchestvo |
| Aktsionernyi komertsiinyi bank "Novikombank" Aktsionerne tovarystvo |
| Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo |
| Joint Stock Commercial Bank Novikombank |
| Novikom |
| Joint Stock Commercial Bank Novikombank Joint Stock Company |
| AO AKB NOVIKOMBANK |
| Aktsionerny Kommercheski Bank Novikombank |
| АО АКБ НОВИКОМБАНК |
| NOVIKOMBANK AO |
| 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.
