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Public Joint Stock Company National Bank Trust

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
NameNB TRUST · National Bank TRUST · Natsional'nyi Bank Trust PAO · PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST · Public Joint Stock Company National Bank Trust · 4 more...[sources]
AliasNational 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 · +74957354885[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: 238, date: 2015-08-26 · Код лицензии: 238, 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, 121148 · Mozhaysky Val Str., 8, Moscow, 121148 · 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,

Дата присвоения государственного регистрационного номера: 2002-08-15

— 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 OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Russia Banking Registry565

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

Russia · CBR

US SAM Procurement Exclusions105,532

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,555

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

External databases

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

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data281,602

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 Releases6,983

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting