Lists of sanctions
3.144.40.102
04.03.2025 19:21:17

NATIONAL STANDARD BANK JOINT STOCK COMPANY

List

Type Entity
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
Full name/Name NATIONAL STANDARD BANK JOINT STOCK COMPANY
Type Name

Addresses (1)

Street Building 57-Building 2-3, Party Lane 1
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
Type Registration Number: 1157700006650
Country Russian Federation
Type Tax ID No.: 7750056688
Country Russian Federation
Type SWIFT/BIC: CBNNRUMM
Type Website: www.ns-bank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 04.03.2025. 18:16
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