Lists of sanctions
3.16.50.1
14.01.2025 16:41:57

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 Website: www.ndb24.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: NADORUMM

Historical data

No records
Updated: 14.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.