Lists of sanctions
18.190.152.109
20.04.2025 19:21:20

JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Full name/Name JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Type Name

Addresses (1)

Street 60 Letiya Oktyabrya Blvd., 10A
City Moscow
Country Russian Federation
Postal code 1
Full address 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia

Identification documents (7)

Type Legal Entity Number: 253400HTRLA4RF06MG88
Type Registration Number: 1027700458224
Country Russian Federation
Type Tax ID No.: 7703211482
Country Russian Federation
Type Website: www.nrb.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: NARNRUMM
Type Target Type: Financial Institution

Historical data

No records
Updated: 20.04.2025. 18:15
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