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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Natsional'nyi Standart AO · NATIONAL STANDARD BANK (JOINT- STOCK COMPANY) · National Standard Bank (Joint-stock Company) National Standard Bank · National Standard Bank Joint Stock Company · АО Банк "Национальный стандарт" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 3035000000 | [sources] | |||
| BIK | 044525498 | [sources] | |||
| Classification | Генеральная лицензия | [sources] | |||
| INN | 7750056688 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 25340031R6A1E6TW7M44 | [sources] | |||
| OGRN | 1157700006650 | [sources] | |||
| PermID | 5046434819 | [sources] | |||
| Phone | +74956647344 | [sources] | |||
| Registration number | 1157700006650 · 3421 | [sources] | |||
| SWIFT/BIC | CBNNRUMM | [sources] | |||
| Tax Number | 7750056688 | [sources] | |||
| Unique Entity ID | YR9VA2H5PZX3 | [sources] | |||
| Website | www.ns-bank.ru · www.ns-bank.ru | [sources] | |||
| Status | Active · License code: 7, date: 2015-05-14 · Код лицензии: 7, дата: 2015-05-14 · норм. | [sources] | |||
| Address | 115093, 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, RUS, 115093 · Building 57-Building 2-3, Party Lane 1, 115093 Moscow · Moskva, Partiynyy per., d. 1, korp. 57, str. 2, 3, MOSCOW, MOSCOW, 115093, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2015-05-14
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07
Дата присвоения государственного регистрационного номера: 2015-05-14
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-7750056688 · ofac-pr-1afce8882f3f1df8bcdaaacd83a561ae7ade5df4 · ofac-51667 · usgsa-s4mrvjrgf · lei-25340031R6A1E6TW7M44 · bic-CBNNRUMM · ru-bik-044525498For 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 | |
| Building 57-Building 2-3, Party Lane 1, 115093 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВАЛЕНТИНОВНА ЗАХАРОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "НАЦИОНАЛЬНЫЙ СТАНДАРТ" | - | - | - | |
| Публичное акционерное общество коммерческий банк "Русский Южный банк" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |