Statements: Novikombank

Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idaf7357624a5f673052306a8f56431d1983f36923eu_sanctions_mapeu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a
LegalEntity:idf7c8b34b277d2728604cc957192ec9c3d6d30c74rusru_nsd_isinru-inn-7706196340
Organization:idbadf95481c0e571645c02913c74ecb08f4073290be_fod_sanctionseu-fsf-eu-8076-58
Company:id62d092cccaa4a7d099ce5a667e947f30b717514cext_ru_egrulru-inn-7706196340
LegalEntity:idd7f2233fb2bc51c2cfa9d8eee788ab621e6e661fjpnjp_mof_sanctionsja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64
Organization:id3a7dbdc136ac535e36ab6e7ca6e982c55ce50713ua_nsdc_sanctionsua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo
Organization:idc88cea99f4231b4195d1d6329966dc225bbb8ed1us_trade_cslofac-18784
Organization:idf09dc7c849a9c18c56dd13a7075398993a8944f7frafr_tresor_gels_avoirfr-ga-4517
LegalEntity:id7684c778d40c39a78aeccf73d9a2e3691c9cdccaau_dfat_sanctionsau-dfat-6777-novikombank
Organization:id9eb96f2aa5075e915e6ac4c42868f92f34423a44ext_gleiflei-2534005RJREQQGY26K86
LegalEntity:idee86b275cf69f88810779396ea8b55b5a538c9aech_seco_sanctionsch-seco-51031
LegalEntity:id1561f386b2f7bd461484a13da1833af815f3735dch_seco_sanctionsch-seco-54319
LegalEntity:id64a98296f3940a708d443389edd9b1256bca11c7gb_hmt_sanctionsgb-hmt-16337
Company:idf5eae8475dd9e1b5301a4f78d82f566daef95529engus_ofac_sdnofac-18784
Company:idedd9366fa2c35ec9c2aebe44dfe8ff37f35b66faengus_ofac_consofac-18784
Company:idf5ae75b87f422a01b025d294b7314cdcdbfcd20bext_ru_egrulru-inn-7706196340
Organization:idc2a8bd499e4da1530f65f60a8f6ddf6786aef398gb_fcdo_sanctionsgb-fcdo-rus2057
Organization:idd083304153c7e60b69d878cae70d10518d9fbcc4eu_fsfeu-fsf-eu-8076-58
Company:id97a863efc6dc64fdb1170a3b9dff6dd12888f530nz_russia_sanctionsnz-ru-ban-12-novikombank
LegalEntity:idcc35b2be27ce751080e5151515f98fcc9fb9e980engus_sam_exclusionsusgsa-s4mr5czc1
Organization:ide94841d49d80e953fab5fc4829de1a6e2bd3a495mc_fund_freezesmc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d
Company:id4522fa9d0c4e07c3737748d725545b2d7cd7e08apermidlei-2534005RJREQQGY26K86
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