SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
EU Sanctions Map
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Monaco National Fund Freezing List
New Zealand Russia Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Consolidated (non-SDN) List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
AO AKB NOVIKOMBANK
Aktsionernoe Obshchestvo
Aktsionerny Kommercheski Bank Novikombank
Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo
Aktsionernyi komertsiinyi bank "Novikombank" Aktsionerne tovarystvo
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
JSC AKB "Novikombank"
Joint Stock Commercial Bank Novikombank
Joint Stock Commercial Bank Novikombank Joint Stock Company
NOVIKOMBANK AO
Novikom
Novikombank
Novikombank AO
Novikombank JCSB
Novikombank JSCB
АО АКБ НОВИКОМБАНК
Акционерный Коммерческий Банк НОВИКОМБАНК
Акционерный Коммерческий Банк Новикомбанк акционерное общество
Акционерный коммерческий банк "Новикомбанк" Акционерное общество
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.