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JOINT STOCK COMPANY PUBLIC TRUST BANK

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY PUBLIC TRUST BANK · JSC "PTB" · JSC NDBANK · Joint Stock Company "Public Trust Bank" · NARODNY DOVERITELNY BANK · 4 more...[sources]
AliasJSC NDBank[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount48477000[sources]
BIK044525182[sources]
ClassificationБазовая 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]
INN7708018456[sources]
KPP772501001[sources]
LEI253400B8Y0FNJP628S19[sources]
OGRN1027739461694[sources]
PermID4298122983[sources]
Phone+74956203633 · +74958993633[sources]
Registration number1027739461694 · 2374[sources]
SWIFT/BICNADORUMM[sources]
Tax Number7708018456[sources]
Unique Entity IDQAFASK3FMKE2 · YVN1YFCGFJ85[sources]
Websitewww.ndb24.ru · ndb24.ru[sources]
StatusActive · License code: 256, date: 2023-12-07 · Код лицензии: 256, дата: 2023-12-07 · норм.[sources]
Address115054, г. Москва, ул. Дубининская, д. 57, стр. 1 · DUBININSKAYA STR. 57 STR 1 MOSCOW 115054 RUSSIAN FEDERATION · ST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, 115054 · STR 1, DUBININSKAYA STR. 57 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · St. Dubininskaya, 57, Building 1, 115054 Moscow · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-28

— Russia Banking Registry,

(also JSC NDBANK)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PUBLIC TRUST BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Russia Banking Registry566

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

Russia · CBR

US SAM Procurement Exclusions105,552

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 OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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 Data5,034

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 Entities245,749

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data277,678

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

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-044525182 · ofac-51832 · usgsa-s4mrvlj55 · usgsa-s4mrvjrjf · bic-NADORUMM · ru-inn-7708018456 · lei-253400B8Y0FNJP628S19

For experts: raw data explorer

FactsheetDescriptionsData sources
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