Aktsionerny Kommercheski Bank Novikombank Zakrytoe Aktsionernoe Obshchestvo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| - | 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 R |
| - |
Adverse media
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Frequently Asked Questions
1. Does Aktsionerny Kommercheski Bank Novikombank Zakrytoe Aktsionernoe Obshchestvo have any sanctions?
Yes, Aktsionerny Kommercheski Bank Novikombank Zakrytoe Aktsionernoe Obshchestvo is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionerny Kommercheski Bank Novikombank Zakrytoe Aktsionernoe Obshchestvo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionerny Kommercheski Bank Novikombank Zakrytoe Aktsionernoe Obshchestvo:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |