Search OpenSanctions

Advanced

NOVYJ VEK BANK

Bank · Sanction-linked entity
TypeCompany[sources]
Name"New Century Bank" Limited "NC Bank" ltd · NOVYJ VEK BANK · КБ "Новый век" (ООО) · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ) · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount260000000[sources]
BIK044525517[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
INN7744002652[sources]
KPP770501001[sources]
OGRN1027700047715[sources]
Phone+74952230063[sources]
Registration number3417[sources]
SWIFT/BICNOVKRUM1[sources]
StatusLicense code: 2, date: 2017-09-26 · Код лицензии: 2, дата: 2017-09-26 · норм.[sources]
Address115093, г. Москва, ул. Щипок, д. 4, стр. 1 · STR.1, SCHIPOK UL. 4 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · STR.1, SCHIPOK UL. 4 MOSCOW 115093 RUSSIAN FEDERATION · УЛ. ЩИПОК Д.4 К.1, МОСКВА, 115093[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-22

— Russia Banking Registry,

Date of assignment of state registration number: 2002-07-22

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-NOVKRUM1 · ru-bik-044525517 · ru-inn-7744002652

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting