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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NS BANK · NS Bank · NS Bank AO · АО "НС Банк" · Акционерное общество "НС Банк" | [sources] | |||
| Alias | NS Bank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2109819000 | [sources] | |||
| BIK | 044525158 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7744001024 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 253400R2XBUSENB00758 | [sources] | |||
| OGRN | 1027739198200 | [sources] | |||
| PermID | 5000642810 | [sources] | |||
| Phone | +74952761101 · +74957473000 · +74957473041 | [sources] | |||
| Registration number | 1027739198200 · 3124 | [sources] | |||
| SWIFT/BIC | INUORUMM | [sources] | |||
| Tax Number | 7744001024 | [sources] | |||
| Unique Entity ID | QAC3GHBCF5D1 · YV6PKC88FTP3 | [sources] | |||
| Website | www.nsbank.ru · nsbank.ru | [sources] | |||
| Status | Active · License code: 238, date: 2015-07-01 · Код лицензии: 238, дата: 2015-07-01 · норм. | [sources] | |||
| Address | 109004, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-17
Дата присвоения государственного регистрационного номера: 2002-09-17
(also NS BANK)
(also JOINT STOCK COMPANY NS BANK)
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 · ITA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400R2XBUSENB00758 · ru-inn-7744001024 · ofac-51825 · usgsa-s4mrvlj53 · bic-INUORUMM · ru-bik-044525158 · usgsa-s4mrvjrjcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dobrovolcheskaya 20 - 2, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПАРК АПРЕЛЬ 2" | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ КАРТАЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СВЕТЛАНА АЛЕКСАНДРОВНА АЛЕКСЕЕВА |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |