Lists of sanctions
3.145.109.244
03.12.2024 11:42:28

JOINT STOCK COMPANY PUBLIC TRUST 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 PUBLIC TRUST BANK
Full name/Name JOINT STOCK COMPANY PUBLIC TRUST BANK
Type Name
Last name/Name JSC NDBANK
Full name/Name JSC NDBANK
Type Alias
Quality Strong

Addresses (1)

Street St. Dubininskaya, 57, Building 1
Country Russian Federation
Postal code 1
Region Moscow
Full address St. Dubininskaya, 57, Building 1, 115054, Moscow, Russia

Identification documents (7)

Type Legal Entity Number: 25400B8Y0FNJP628S19
Type Registration Number: 1027739461694
Country Russian Federation
Type Tax ID No.: 7708018456
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: NADORUMM
Type Website: www.ndb24.ru

Historical data

No records
Updated: 03.12.2024. 11:15
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