Lists of sanctions
18.117.71.102
14.01.2025 17:19:47

PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

List

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

Names (2)

Last name/Name PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Full name/Name PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Type Name
Last name/Name NATIONAL BANK TRUST
Full name/Name NATIONAL BANK TRUST
Type Alias
Quality Strong

Addresses (1)

Street Mozhaysky Val Str., 8
City Moscow
Country Russian Federation
Postal code 1
Full address Mozhaysky Val Str., 8, Moscow, 121148, Russia

Identification documents (7)

Type Legal Entity Number: 253400QR501VVARKW142
Type Registration Number: 1027800000480
Country Russian Federation
Type Tax ID No.: 7831001567
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: NBTRRUMM
Type Website: www.trust.ru

Historical data

No records
Updated: 14.01.2025. 16:15
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