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Joint Stock Company "Public Trust Bank"

Bank · Sanctioned entity

Joint Stock Company "Public Trust Bank" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC "PTB" · JSC NDBANK · Joint Stock Company "Public Trust Bank" · Joint Stock Company Public Trust Bank · NARODNY DOVERITELNY BANK · 5 more...				[sources]
Alias	JSC NDBank				[sources]
Incorporation date	1993-06-09 · 2002-10-28				[sources]
Legal form	Financial Institution · Непубличные акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	48477000				[sources]
BIK	`044525182`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7708018456`				[sources]
KPP	`772501001`				[sources]
LEI	253400B8Y0FNJP628S19				[sources]
OGRN	`1027739461694`				[sources]
PermID	`4298122983`				[sources]
Phone	+74958993633				[sources]
Registration number	`1027739461694` · `2374`				[sources]
SWIFT/BIC	`NADORUMM`				[sources]
Tax Number	`7708018456`				[sources]
Unique Entity ID	`QAFASK3FMKE2` · `YVN1YFCGFJ85`				[sources]
Website	www.ndb24.ru · ndb24.ru				[sources]
Status	Active · License code: 256, date: 2023-12-07 · Код лицензии: 256, дата: 2023-12-07 · норм.				[sources]
Address	115054, г. Москва, ул. Дубининская, д. 57, стр. 1 · DUBININSKAYA STR. 57 STR 1 MOSCOW 115054 RUSSIAN FEDERATION · ST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, RUS, 115054 · STR 1, DUBININSKAYA STR. 57 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · St. Dubininskaya, 57, Building 1, 115054 Moscow · 4 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-28

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-28

— Russia Banking Registry, 2024-11-13

(also JSC NDBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY PUBLIC TRUST BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-21	-

Address
Full address	Country
St. Dubininskaya, 57, Building 1, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВАЯ ФИРМА "О`КЕЙ-ДОМ"	-	2007-11-29	2013-04-29

Directors
Director	Role	Start date	End date
ПАВЕЛ ДЕНИСОВИЧ СЕРНЯЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2024-01-24	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,387

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 Registry568

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

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 Data276,703

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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: usgsa-s4mrvlj55 · lei-253400B8Y0FNJP628S19 · ofac-pr-028c7b80261e0adcb1a4b4706568b463fcafbad1 · ru-inn-7708018456 · ofac-51832 · ru-bik-044525182 · usgsa-s4mrvjrjf · bic-NADORUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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