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JOINT STOCK COMPANY NS BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NS BANK · NS Bank · NS Bank AO · АО "НС Банк" · Акционерное общество "НС Банк" · 1 more...[sources]
Other nameNS Bank[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1499819000[sources]
BIK044525158[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7744001024[sources]
KPP770901001[sources]
LEI253400R2XBUSENB00758[sources]
OGRN1027739198200[sources]
PermID5000642810[sources]
Phone+74952761101[sources]
Registration number1027739198200 · 3124[sources]
SWIFT/BICINUORUMM[sources]
Tax Number7744001024[sources]
Unique Entity IDQAC3GHBCF5D1 · YV6PKC88FTP3[sources]
Websitewww.nsbank.ru · nsbank.ru[sources]
StatusActive · License code: 3, date: 2015-07-01 · Код лицензии: 3, дата: 2015-07-01 · норм.[sources]
Address109004, г. Москва, ул. Добровольческая, д. 20, стр. 2 · 20, Dobrovolcheskaya st., building 2, MOSCOW, MOSCOW, 109004, Russia · DOBROVOLCHESKAYA 20 - 2 MOSCOW 109004 MOSCOW RUSSIAN FEDERATION · DOBROVOLCHESKAYA 20 - 2 MOSCOW 109004 RUSSIAN FEDERATION · DOBROVOLCHESKAYA 20 - 2, MOSCOW, 109004, RUS · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-17

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-17

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry,

(also NS BANK)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NS BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data261,727

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-044525158 · usgsa-s4mrvjrjc · ofac-51825 · usgsa-s4mrvlj53 · ru-inn-7744001024 · lei-253400R2XBUSENB00758 · bic-INUORUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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