OrganisationCurrently listed

Novikombank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-04
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 139073

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8076.58" logicalId="139073">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-15" entryIntoForceDate="2025-03-16" numberTitle="2025/527 (OJ L202500527)" programme="UKR" logicalId="209955">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Novikombank" function="a Russian commercial bank" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139076">
            <remark>Type of company: Joint Stock Commercial Bank;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-03-15" numberTitle="2025/527 (OJ L202500527)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Новикомбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="139075">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </nameAlias>
        <address city="Moscow" street="Bld.1, Polyanka Bolshaya str. 50/1" poBox="" zipCode="119180" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139074">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1027739075891" region="Moscow" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139655">
            <remark>Place of registration: Moscow, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: Novikombank
Programmes / regimes: UKR
Listed on: 2022-04-08
Last updated: 2025-03-15
Aliases: Новикомбанк
Countries: Russia
Addresses: Bld.1, Polyanka Bolshaya str. 50/1, 119180, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8076.58
Registration number: 1027739075891
Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Remarks: Type of company: Joint Stock Commercial Bank;

OFAC SDN (US)Active listingID 18784

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18784</uid>
    <lastName>JOINT STOCK COMMERCIAL BANK NOVIKOMBANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>11062</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739075891</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>11063</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>17541272</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>11064</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7706196340</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>118273</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044583162</idNumber>
      </id>
      <id>
        <uid>118271</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 3</idNumber>
      </id>
      <id>
        <uid>173911</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146545</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1993</idNumber>
      </id>
      <id>
        <uid>118272</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CNOVRUMM</idNumber>
      </id>
      <id>
        <uid>118270</uid>
        <idType>Website</idType>
        <idNumber>http://www.novikom.ru</idNumber>
      </id>
      <id>
        <uid>151159</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29586</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>29587</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO AKB NOVIKOMBANK</lastName>
      </aka>
      <aka>
        <uid>54935</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54936</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NOVIKOMBANK JCSB</lastName>
      </aka>
      <aka>
        <uid>54938</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVIKOMBANK AO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52481</uid>
        <address1>bld.1,Polyanka Bolshaya str. 50/1</address1>
        <city>Moscow</city>
        <postalCode>119180</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY · NOVIKOMBANK JCSB · NOVIKOMBANK AO
Countries: Russia
Addresses: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia
Identifiers: Registration ID: 1027739075891
Government Gazette Number: 17541272
Tax ID No.: 7706196340
BIK (RU): 044583162
Organization Established Date: 1993
SWIFT/BIC: CNOVRUMM
Website: http://www.novikom.ru
Linked to (per list): STATE CORPORATION ROSTEC
Remarks: All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

SECO (Switzerland)Active listingID 51031

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="51031"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51032" main="true"><name ssid="51033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novikombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>

Name on list: Novikombank
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-04
Last updated: 2022-03-04

SECO (Switzerland)Active listingID 54319

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-23
Extractor: seco-xml-parser

Raw evidence

<target ssid="54319"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54326" main="true"><name ssid="54328" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Novikombank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Новикомбанк</spelling-variant></name-part></name><address ssid="54327" place-id="20600" quality="good"><address-details>Bld.1, Polyanka Bolshaya str. 50/1</address-details><zip-code>119180</zip-code></address></identity><justification ssid="91133">Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="91136">In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion).</justification><other-information ssid="91137">Type of entity: joint-stock commercial bank</other-information><other-information ssid="54322">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54323">Registration number: 1027739075891</other-information></entity><modification modification-type="amended" enactment-date="2025-04-17" publication-date="2025-04-22" effective-date="2025-04-23"><added><justification ssid="91133">Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="91136">In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion).</justification><oth

Name on list: Novikombank
Programmes / regimes: Situation in Ukraine
Listed on: 2022-04-13
Last updated: 2025-04-23
Aliases: Новикомбанк
Countries: Russia
Addresses: Bld.1, Polyanka Bolshaya str. 50/1, 119180, Moscow, Russian Federation
Remarks: Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautic

UK Sanctions ListActive listingID RUS2057

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>15/12/2023</DateDesignated>
    <UniqueID>RUS2057</UniqueID>
    <OFSIGroupID>16337</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерный Коммерческий Банк НОВИКОМБАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>BUILDING 50/1, BUILDING 1</AddressLine1>
        <AddressLine2>POLYANKA STREET B</AddressLine2>
        <AddressLine6>MOSCOW</AddressLine6>
        <AddressPostalCode>119180</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint-Stock Company (JSC)</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Russia INN - 7706196340</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-12-15
Last updated: 2025-04-09
Aliases: Акционерный Коммерческий Банк НОВИКОМБАНК
Countries: Russia
Addresses: BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180, Russia
Identifiers: OFSI group ID: 16337
Business registration number: Russia INN - 7706196340
Remarks: NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rostec (Russian Technologies State Corporation)Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.