Russia · Financial institution
Joint- Stock Commercial Bank 'novikombank'
Legal name in the LEI recordАкционерный Коммерческий Банк "НОВИКОМБАНК" акционерное общество
Joint-Stock Commercial Bank "NOVIKOMBANK" is a Russian joint-stock company based in Moscow. It holds Bank of Russia universal licence number 2546. The bank belongs to the RT-Finance financial holding of the Rostec State Corporation, which has owned all its shares since 2016. It mainly lends to and services Russian industrial companies, including high-technology, aviation and automotive enterprises, and also serves individuals. It has traded as NOVIKOM since May 2024. It appears on the OFAC SDN and non-SDN lists, the EU asset-freeze list and the UK sanctions list.
Sanctions
OFAC · United States
On the SDN list since 2018-08-15
- Listed as
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
- Lists
- Specially Designated Nationals (SDN) list · Consolidated non-SDN lists
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- CNOVRUMM
- Designated
- SDN 2018-08-15 · Non-SDN 2015-12-22
- OFAC record
- Entry 18784 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2022-04-08
- Listed as
- Novikombank
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- Russian registration number (OGRN) 1027739075891, which GLEIF ties to this institution's LEI
- Designated
- 2022-04-08
- EU reference
- EU.8076.58
- Legal act
- EUR-Lex ↗
United Kingdom
Found by research, not by our list matching · listed 2023-12-15
- Listing
- UK Sanctions List Ref RUS2057, Group ID 16337, Russia (Sanctions) (EU Exit) Regulations 2019; asset freeze, trust services, correspondent banking relationships etc.
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525162 | АО АКБ "НОВИКОМБАНК"Credit institution | 2546 | CNOVRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CNOVRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CNOVRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 6 branch codes
- BIC first registered
- 1999-09-04
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
JSC RT-Finance (АО «РТ-Финанс»)
Institution type
Commercial bank
Trades as NOVIKOM (НОВИКОМ)
- Standing
- The bank has traded as NOVIKOM since a rebrand in May 2024, and its legal name is unchanged. Its registered address is now 24 Usacheva Street, Moscow. The latest version of its charter was registered on 9 June 2026.
- Ownership
- The bank belongs to the RT-Finance holding of the Rostec State Corporation, which acquired 100% of its shares in 2016.
- Direct parent
- JSC RT-Finance (АО «РТ-Финанс»), Russia
- Ultimate owner
- Rostec State Corporation (Russian Federation), Russia
- Head office
- ul. Bolshaya Polyanka 50/1, bld. 1, 119180 Moscow, Russia (registered office: ul. Usachyova 24, vn.ter.g. munitsipalny okrug Khamovniki, 119048 Moscow, Russia)
- Company register
- OGRN 1027739075891 (INN 7706196340); Bank of Russia registration number 2546
Business lines
The bank focuses on financing and account services for industrial companies, particularly Rostec group enterprises, and offers salary-card and retail products to their employees.
Online
- Websites & references
- novikom.ru ↗ did not load when checked
ar2024.novikom.ru ↗ 2024 annual report microsite
Wikipedia ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- cbr.ru/banking_sector/credit/coinfo/?id=450000490
- cbr.ru/finorg/foinfo/reports/?ogrn=1027739075891
- assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf
- bosfera.ru/press-release/kollektiv-novikoma-poluchil-blagodarnost-prezidenta-rossii
- 66.ru/partners/6514800-bankovskiy-holding-rt-finans-narastil-obem-aktivov-v-pervom-polugodii-20
- rostec.ru/media/news/novikom-novoe-imya-banka-rossiyskikh-inzhenerov/
- forbes.ru/news/325697-rostekh-stal-edinstvennym-vladeltsem-novikombanka
- interfax.ru/business/967301
- ar2024.novikom.ru/ru/corporate-governance/governing-bodies
- novikom.ru/financial-institutes/raschetnoe-obsluzhivanie/
- ru.wikipedia.org/wiki/%D0%9D%D0%BE%D0%B2%D0%B8%D0%BA%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Elena Aleksandrovna Georgieva Chair of the Management Board
- Chair
- Andrey Kondratyev Chairman of the Board of Directors (also CEO of JSC RT-Finance)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorConductSecuritiesResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank registered a revised charter, and its registered address changed to 24 Usacheva Street, Moscow.
cbr.ru ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CNOVRUMMXXX
- How the BIC breaks down
- CNOVBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2534005RJREQQGY26K86
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525162 + 5 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2018-08-15
- EU sanctions
- On the EU consolidated list since 2022-04-08
- Other sanctions lists
- UK
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- BLD. 1 B. POLYANKA STR 50/1 MOSCOW 119180 RUSSIAN FEDERATION
- Operational address
- BLD. 1 B. POLYANKA STR. 50/1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CNOVRUMMXXX</BICFI>
<LEI>2534005RJREQQGY26K86</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CNOVRUMMXXX</BICFI>
<LEI>2534005RJREQQGY26K86</LEI>
<Nm>JOINT- STOCK COMMERCIAL BANK 'NOVIKOMBANK'</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>BLD. 1 B. POLYANKA STR 50/1 MOSCOW 119180</AdrLine>
</PstlAdr>
</FinInstnId>6 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
6 codes file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525162 | CNOVRUMMXXX | АО АКБ "НОВИКОМБАНК" | Москва |
| 042202863 | CNOVRUMMXXX | ФИЛИАЛ АО АКБ "НОВИКОМБАНК" В Г.Н.НОВГОРОДЕ | Нижний Новгород |
| 043601944 | CNOVRUMMXXX | Филиал АО АКБ "НОВИКОМБАНК" в г. Тольятти | Тольятти |
| 044030902 | CNOVRUMMXXX | ФИЛИАЛ АО АКБ "НОВИКОМБАНК" В Г.С-ПЕТЕРБУРГЕ | Санкт-Петербург |
| 045004162 | CNOVRUMMXXX | Филиал АО АКБ "НОВИКОМБАНК" в г. Новосибирске | Новосибирск |
| 046015066 | CNOVRUMMXXX | Ф-Л АО АКБ "НОВИКОМБАНК" В Г.РОСТОВЕ-НА-ДОНУ | Ростов-на-Дону |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 6 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CNOVRUMMNNG | NIZHNIY NOVGOROD BRANCH | Nizhniy Novgorod | BELINSKOGO UL. 61 NIZHNIY NOVGOROD 603024 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| CNOVRUMMNSB | NOVOSIBIRSK BRANCH | Novosibirsk | 32 PISAREVA STR. NOVOSIBIRSK 630005 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2024-02-16 |
| CNOVRUMMRND | ROSTOV-NA-DONU BRANCH | Rostov-Na-Donu | BUDYONNOVSKIJ PROSPEKT 59 ROSTOV- NA- DONU 344011 ROSTOV- NA- DONU RUSSIAN FEDERATION | — | 2024-02-16 |
| CNOVRUMMSPB | ST. PETERSBURG BRANCH | St. Petersburg | KONNOGVARDEJSKIJ BULVAR 3A ST. PETERSBURG 190000 ST. PETERSBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| CNOVRUMMTLT | TOGLIATTI BRANCH | Togliatti | MARSHALA ZHUKOVA UL. 8 TOGLIATTI 445051 TOGLIATTI RUSSIAN FEDERATION | — | 2024-02-16 |
| CNOVRUMMTUL | TULA OPERATIONAL OFFICE | Tula | BLAGOVESCHENSKAYA UL 2 TULA 300041 TULA RUSSIAN FEDERATION | — | 2024-02-16 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
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