Lists of sanctions
3.138.174.45
06.01.2025 06:41:23

JOINT STOCK COMPANY NS BANK

List

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

Names (2)

Last name/Name JOINT STOCK COMPANY NS BANK
Full name/Name JOINT STOCK COMPANY NS BANK
Type Name
Last name/Name NS BANK
Full name/Name NS BANK
Type Alias
Quality Strong

Addresses (1)

Street Dobrovolcheskaya 20 - 2
City Moscow
Country Russian Federation
Region 109004
Full address Dobrovolcheskaya 20 - 2, Moscow, 109004, Russia

Identification documents (7)

Type Legal Entity Number: 253400R2XBUSENB00758
Type Registration Number: 1027739198200
Country Russian Federation
Type Tax ID No.: 7744001024
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: INUORUMM
Type Website: www.nsbank.ru

Historical data

No records
Updated: 06.01.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.