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 | SWIFT/BIC: NADORUMM |
|---|
| Type | Website: www.ndb24.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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