Statements: JOINT STOCK COMPANY NS BANK

Canonical ID: NK-HtSnJpmc9aTsuQPBtypgXH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Добровольческая, дом 20, стр.2, Москва, MOW, 109004rusext_gleiflei-253400R2XBUSENB00758
Organization:addressул. Добровольческая, д. 20, стр. 2, Москва, MOW, 109004rusext_gleiflei-253400R2XBUSENB00758
Company:address109004, г. Москва, ул. Добровольческая, д. 20, стр. 2rusru_cbr_banksru-bik-044525158
Company:address20, Dobrovolcheskaya st., building 2, MOSCOW, MOSCOW, 109004, Russiapermidlei-253400R2XBUSENB00758
LegalEntity:addressDOBROVOLCHESKAYA 20 - 2, MOSCOW, 109004, RUSengus_sam_exclusionsusgsa-s4mrvlj53
Organization:addressDobrovolcheskaya 20 - 2, Moscowengus_ofac_sdnofac-51825
Company:addressУЛ. ДОБРОВОЛЬЧЕСКАЯ Д.20 СТР.2, Г.МОСКВА, 109004ext_ru_egrulru-inn-7744001024
Organization:addressDOBROVOLCHESKAYA 20 - 2 MOSCOW 109004 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-INUORUMM
Organization:addressDOBROVOLCHESKAYA 20 - 2 MOSCOW 109004 RUSSIAN FEDERATIONengiso9362_bicbic-INUORUMM
LegalEntity:addressDOBROVOLCHESKAYA 20 - 2, MOSCOW, 109004, RUSengus_sam_exclusionsusgsa-s4mrvjrjc
Organization:addressEntityaddr-8868eccac5b3bdebf00bd15f1738ace609d081ebengus_ofac_sdnofac-51825
Organization:aliasNS Bankengus_ofac_sdnofac-51825
Company:amount1499819000rusru_cbr_banksru-bik-044525158
Company:bikCode044525158rusru_cbr_banksru-bik-044525158
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525158
Organization:countryruengus_ofac_sdnofac-51825
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjc
Organization:countryruengiso9362_bicbic-INUORUMM
Company:countryrupermidlei-253400R2XBUSENB00758
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj53
Organization:createdAt2003-06-07engiso9362_bicbic-INUORUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjc
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:idec901e950dc7cce35bd9018ef75955a2d5ce97a1engus_sam_exclusionsusgsa-s4mrvlj53
Company:id32219d2a0494837a2376c4d114124e56562147f8ext_ru_egrulru-inn-7744001024
Organization:id9d49814f1e4517d8783e7a650443deeb9ec6fea5us_trade_cslofac-51825
Company:id8229a3f1fc901a91f1ac7cd90d972b9ff593594dpermidlei-253400R2XBUSENB00758
LegalEntity:id15fc84c2528e880e0069747e0b94540eb398621bengus_sam_exclusionsusgsa-s4mrvjrjc
Organization:idc8e225b1da70c949a64de7f0ad022d4cc435d585engiso9362_bicbic-INUORUMM
Organization:idb6ca1e8aa18f60b4704ebc59ac270dc001ab61bcext_gleiflei-253400R2XBUSENB00758
Company:idafafb4aa95849d07f4573c6926ec2b0514b51c7arusru_cbr_banksru-bik-044525158
Organization:id4904129e23c03b5448295ad58d4fee6f63a6231eengus_ofac_sdnofac-51825
Organization:incorporationDate2001-08-08ext_gleiflei-253400R2XBUSENB00758
Company:incorporationDate1994-10-11rusru_cbr_banksru-bik-044525158
Company:incorporationDate2002-09-17ext_ru_egrulru-inn-7744001024
Company:incorporationDate2002-09-17permidlei-253400R2XBUSENB00758
Company:innCode7744001024ext_ru_egrulru-inn-7744001024
Organization:jurisdictionruext_gleiflei-253400R2XBUSENB00758
Company:jurisdictionrurusru_cbr_banksru-bik-044525158
Company:jurisdictionrupermidlei-253400R2XBUSENB00758
Company:jurisdictionruext_ru_egrulru-inn-7744001024
Company:kppCode770901001ext_ru_egrulru-inn-7744001024
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400R2XBUSENB00758
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7744001024
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51825
Organization:leiCode253400R2XBUSENB00758engus_ofac_sdnofac-51825
Organization:leiCode253400R2XBUSENB00758ext_gleiflei-253400R2XBUSENB00758
Company:leiCode253400R2XBUSENB00758permidlei-253400R2XBUSENB00758
Organization:modifiedAt2025-06-27ext_gleiflei-253400R2XBUSENB00758
Organization:modifiedAt2022-09-03engiso9362_bicbic-INUORUMM
LegalEntity:nameJOINT STOCK COMPANY NS BANKengus_sam_exclusionsusgsa-s4mrvjrjc
Company:nameNS Bank AOpermidlei-253400R2XBUSENB00758
Organization:nameNS BANKengiso9362_bicbic-INUORUMM
Organization:nameАкционерное общество "НС Банк"rusext_gleiflei-253400R2XBUSENB00758
Organization:nameJOINT STOCK COMPANY NS BANKengus_ofac_sdnofac-51825
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НС БАНК"ext_ru_egrulru-inn-7744001024
Organization:nameJOINT STOCK COMPANY NS BANKus_trade_cslofac-51825
Company:nameАкционерное общество "НС Банк"rusru_cbr_banksru-bik-044525158
Company:nameNS Bankengru_cbr_banksru-bik-044525158
Company:nameАО "НС Банк"rusru_cbr_banksru-bik-044525158
Company:nameНС БАНКrusru_cbr_banksru-bik-044525158
LegalEntity:nameNS BANKengus_sam_exclusionsusgsa-s4mrvlj53
Company:notesДата присвоения государственного регистрационного номера: 2002-09-17rusru_cbr_banksru-bik-044525158
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09engru_cbr_banksru-bik-044525158
LegalEntity:notes(also JOINT STOCK COMPANY NS BANK)engus_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:notes(also NS BANK)engus_sam_exclusionsusgsa-s4mrvjrjc
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09rusru_cbr_banksru-bik-044525158
Company:notesDate of assignment of state registration number: 2002-09-17engru_cbr_banksru-bik-044525158
Company:ogrnCode1027739198200ext_ru_egrulru-inn-7744001024
Company:ogrnCode1027739198200rusru_cbr_banksru-bik-044525158
Company:permId5000642810permidlei-253400R2XBUSENB00758
Company:phone+74952761101permidlei-253400R2XBUSENB00758
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51825
Organization:registrationNumber1027739198200engus_ofac_sdnofac-51825
Company:registrationNumber3124rusru_cbr_banksru-bik-044525158
Organization:registrationNumber1027739198200ext_gleiflei-253400R2XBUSENB00758
Company:sourceUrl https://permid.org/1-5000642810permidlei-253400R2XBUSENB00758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51825engus_ofac_sdnofac-51825
Company:statusActivepermidlei-253400R2XBUSENB00758
Company:statusLicense code: 3, date: 2015-07-01engru_cbr_banksru-bik-044525158
Company:statusКод лицензии: 3, дата: 2015-07-01rusru_cbr_banksru-bik-044525158
Company:statusнорм.rusru_cbr_banksru-bik-044525158
Organization:swiftBicINUORUMMengus_ofac_sdnofac-51825
Organization:swiftBicINUORUMMengiso9362_bicbic-INUORUMM
Organization:taxNumber7744001024engus_ofac_sdnofac-51825
Company:topicsfin.bankrusru_cbr_banksru-bik-044525158
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjc
Organization:topicsfin.bankengiso9362_bicbic-INUORUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj53
Organization:topicssanctionus_trade_cslofac-51825
Organization:topicssanctionengus_ofac_sdnofac-51825
LegalEntity:uniqueEntityIdQAC3GHBCF5D1engus_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:uniqueEntityIdYV6PKC88FTP3engus_sam_exclusionsusgsa-s4mrvjrjc
Organization:website http://www.nsbank.ru/engus_ofac_sdnofac-51825
Company:website https://nsbank.ru/permidlei-253400R2XBUSENB00758
  • 1 - 95 of 95
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: JOINT STOCK COMPANY NS BANK - OpenSanctions