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National Standard Bank Joint Stock Company

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
NameBank Natsional'nyi Standart AO · NATIONAL STANDARD BANK (JOINT- STOCK COMPANY) · NATIONAL STANDARD BANK JOINT STOCK COMPANY · National Standard Bank (Joint-stock Company) National Standard Bank · National Standard Bank Joint Stock Company · 2 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount3035000000[sources]
BIK044525498[sources]
ClassificationГенеральная лицензия[sources]
INN7750056688[sources]
KPP772501001[sources]
LEI25340031R6A1E6TW7M44[sources]
OGRN1157700006650[sources]
PermID5046434819[sources]
Phone+74956647344 · +74957255927[sources]
Registration number1157700006650 · 3421[sources]
SWIFT/BICCBNNRUMM[sources]
Tax Number7750056688[sources]
Unique Entity IDYR9VA2H5PZX3[sources]
Websitewww.ns-bank.ru · www.ns-bank.ru[sources]
StatusActive · License code: 241, date: 2015-05-14 · Код лицензии: 241, дата: 2015-05-14 · норм.[sources]
Address115093, г. Москва, Партийный пер., д. 1, корп.57, стр.2, 3 · BLDG 57 2,3 PARTIYNY LANE 1 MOSCOW 115093 RUSSIAN FEDERATION · BUILDING 57-BUILDING 2-3, PARTY LANE 1, MOSCOW, 115093 · Building 57-Building 2-3, Party Lane 1, Moscow, 115093 · PARTIYNY LANE 1 57,2,3 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2015-05-14

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2015-05-14

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,585

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

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US SAM Procurement Exclusions105,323

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

United States · GSA

Russia Banking Registry565

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:

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data287,759

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

External dataset · GLEIF · non-official source

PermID Open Data5,080

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

Source data IDs: bic-CBNNRUMM · ru-inn-7750056688 · ru-bik-044525498 · usgsa-s4mrvjrgf · ofac-51667 · ofac-pr-1afce8882f3f1df8bcdaaacd83a561ae7ade5df4 · lei-25340031R6A1E6TW7M44

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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