Lists of sanctions
3.22.181.206
04.03.2025 19:23:50

NK BANK JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name NK BANK JOINT STOCK COMPANY
Full name/Name NK BANK JOINT STOCK COMPANY
Type Name
Last name/Name NATSIONALNY KOSMICHESKI BANK
Full name/Name NATSIONALNY KOSMICHESKI BANK
Type Alias
Quality Strong

Addresses (1)

Street Miusskaya Sq 2
City Moscow
Country Russian Federation
Postal code 1
Full address Miusskaya Sq 2, Moscow, 125047, Russia

Identification documents (8)

Type Legal Entity Number: 253400GTA5PKPW4J0X50
Type Registration Number: 1027739028536
Country Russian Federation
Type Tax ID No.: 7734205131
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.nkbank.ru
Type SWIFT/BIC: NASPRUMM
Type Global Intermediary Identification Number: EQCQ2M.99999.SL.643

Historical data

No records
Updated: 04.03.2025. 18:16
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