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National Bank TRUST

Bank · Sanctioned entity
TypeCompany[sources]
NameNB TRUST · National Bank TRUST · Natsional'nyi Bank Trust PAO · Public Joint Stock Company National Bank Trust · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕНАТЕП САНКТ-ПЕТЕРБУРГ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · 4 more...[sources]
Other nameNational Bank Trust[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1013265310[sources]
BIK044525635[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7831001567[sources]
KPP773001001[sources]
LEI253400QR501VVARKW142[sources]
OGRN1027800000480[sources]
PermID5000036473[sources]
Phone+74956479021[sources]
Registration number1027800000480 · 3279[sources]
SWIFT/BICNBTRRUMM[sources]
Tax Number7831001567[sources]
Unique Entity IDQ9HYWNDDK3B7 · YRJ9PA8UNMK7[sources]
Websitewww.trust.ru · www.trust.ru[sources]
StatusActive · License code: 3, date: 2015-08-26 · Код лицензии: 3, дата: 2015-08-26 · норм.[sources]
Address121151, г. Москва, ул. Можайский Вал, д. 8 · MOZHAISKY VAL. 8 MOSCOW 121151 MOSCOW RUSSIAN FEDERATION · MOZHAISKY VAL. 8 MOSCOW 121151 RUSSIAN FEDERATION · MOZHAYSKY VAL STR., 8, MOSCOW, RUS, 121148 · Mozhaysky Val Str., 8, 121148 Moscow · 6 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: 2002-08-15

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-15

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

Russia Banking Registry,

(also PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST)

US SAM Procurement Exclusions,

(also NATIONAL BANK TRUST)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Russia Banking Registry569

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,486

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

PermID Open Data4,644

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


Source data IDs: lei-253400QR501VVARKW142 · NK-5Kbr9oaU6kJQyUgo9vJ2W4 · usgsa-s4mrvlj4h · ru-inn-7831001567 · ru-bik-044525635 · ofac-pr-3488d9596c3a20953c362441f029ca69d6a1e3ac · bic-NBTRRUMM · usgsa-s4mrvjrgk · ofac-51671

For experts: raw data explorer