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PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

Bank · Sanctioned entity

PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NB 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 name	National Bank Trust				[sources]
Incorporation date	1995-11-27 · 2002-08-15				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1013265310				[sources]
BIK	044525635				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7831001567`				[sources]
KPP	`773001001`				[sources]
LEI	253400QR501VVARKW142				[sources]
OGRN	`1027800000480`				[sources]
PermID	`5000036473`				[sources]
Phone	+74956479021				[sources]
Registration number	`1027800000480` · `3279`				[sources]
SWIFT/BIC	`NBTRRUMM`				[sources]
Tax Number	`7831001567`				[sources]
Unique Entity ID	`Q9HYWNDDK3B7` · `YRJ9PA8UNMK7`				[sources]
Website	www.trust.ru · www.trust.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-08-26 · Код лицензии: 3, дата: 2015-08-26 · норм.				[sources]
Address	121151, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-09-19	First seen	2022-11-17

Descriptions

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

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-15

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-15

— Russia Banking Registry, 2024-11-13

(also PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST)

— US SAM Procurement Exclusions, 2025-07-23

(also NATIONAL BANK TRUST)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mozhaysky Val Str., 8, 121148 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРНАБИ"	99.99	2021-08-17	2024-12-19

Show more (143)

Directors
Director	Role	Start date	End date
Sokolov Alexander Konstantinovich Person of interest	ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-08-10	-

Issued securities
ISIN	Name	Country
`RU000A0ZZR82`	-	Russia

Predecessors
Predecessor	Date	Start date	End date

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,773

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

Russia · NSD

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Акционерное общество "РОСТ БАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЮГАНСКНЕФТЕБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННЫЙ БАНК "ТРАСТ"	-	-	-
Акционерное общество АВТОВАЗБАНК	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ"	-	-	-
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СИБИРСКИЙ БАНК РАЗВИТИЯ НЕФТЯНОЙ ПРОМЫШЛЕННОСТИ, ЭНЕРГЕТИКИ, НАУКИ И ОБРАЗОВАНИЯ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-