NATIONAL STANDARD BANK JOINT STOCK COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 21.11.2024 |
Names (1)
Last name/Name | NATIONAL STANDARD BANK JOINT STOCK COMPANY |
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Full name/Name | NATIONAL STANDARD BANK JOINT STOCK COMPANY |
Type | Name |
Addresses (1)
Street | Building 57-Building 2-3, Party Lane 1 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia |
Identification documents (7)
Type | Legal Entity Number: 25340031R6A1E6TW7M44 |
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Type | Registration Number: 1157700006650 |
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Country | Russian Federation |
Type | Tax ID No.: 7750056688 |
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Country | Russian Federation |
Type | Target Type: Financial Institution |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | SWIFT/BIC: CBNNRUMM |
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Type | Website: www.ns-bank.ru |
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Historical data
No records
Updated: 08.06.2025. 20:16
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