Statements: Joint Stock Company NS Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDobrovolcheskaya 20 - 2, Moscow, 109004engus_ofac_sdnofac-51825
Organization:addressDOBROVOLCHESKAYA 20 - 2 MOSCOW 109004 RUSSIAN FEDERATIONengiso9362_bicbic-INUORUMM
LegalEntity:addressDOBROVOLCHESKAYA 20 - 2, MOSCOW, 109004engus_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:address20, Dobrovolcheskaya St., building 2, Moscow, 109004, Russiaau_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Organization:addressул. Добровольческая, д. 20, стр. 2, Москва, MOW, 109004rusext_gleiflei-253400R2XBUSENB00758
LegalEntity:addressDOBROVOLCHESKAYA 20 - 2, MOSCOW, 109004engus_sam_exclusionsusgsa-s4mrvjrjc
Organization:addressDOBROVOLCHESKAYA 20 - 2 MOSCOW 109004 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-INUORUMM
Company:address109004, г. Москва, ул. Добровольческая, д. 20, стр. 2rusru_cbr_banksru-bik-044525158
Organization:addressулица Добровольческая, дом 20, стр.2, Москва, MOW, 109004rusext_gleiflei-253400R2XBUSENB00758
Company:addressУЛ. ДОБРОВОЛЬЧЕСКАЯ Д.20 СТР.2, Г.МОСКВА, 109004ext_ru_egrulru-inn-7744001024
Company:address20, Dobrovolcheskaya st., building 2, MOSCOW, MOSCOW, 109004, Russiapermidlei-253400R2XBUSENB00758
Organization:addressEntityaddr-d7529680512897acfe63504a848ba6cd6b9806a3us_ofac_sdnofac-51825
LegalEntity:addressEntityaddr-c50bebe7647186a5de036a666d3951376de4932dau_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
LegalEntity:aliasNS BANKau_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Organization:aliasNS Bankengus_ofac_sdnofac-51825
Company:amount2109819000rusru_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:countryruiso9362_bicbic-INUORUMM
Company:countryruext_us_ofac_press_releasesofac-pr-4114e12e9fde5f3bd9d41ee39339bda297c75dec
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjc
Organization:countryruus_ofac_sdnofac-51825
Company:countryrupermidlei-253400R2XBUSENB00758
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Organization:createdAt2003-06-07iso9362_bicbic-INUORUMM
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjc
Company:id8a93e260da8054321950191eccf8d747286e25b1ru_cbr_banksru-bik-044525158
LegalEntity:idfb9e3fe68b5d7c2ad02b7d4628f91bd9b3e9a78fus_sam_exclusionsusgsa-s4mrvlj53
Organization:idb1cfac4d3ee282c21d9652bba4ed7cfd57227732us_ofac_sdnofac-51825
Organization:ideadf32bd99c26bf35cf1d93207b3a7ccec2a6963ext_gleiflei-253400R2XBUSENB00758
Organization:id9d49814f1e4517d8783e7a650443deeb9ec6fea5us_trade_cslofac-51825
Company:id8229a3f1fc901a91f1ac7cd90d972b9ff593594dpermidlei-253400R2XBUSENB00758
Company:idbf22ba5fef372f7cd8e121f06172a8782a9e897fext_us_ofac_press_releasesofac-pr-4114e12e9fde5f3bd9d41ee39339bda297c75dec
LegalEntity:id8f7acb1cd029db440de98a0fc412f2e0b8a2beaaus_sam_exclusionsusgsa-s4mrvjrjc
LegalEntity:idba6bd96fd9678ead4f575dfc75ad1cd6f5d53e49au_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Company:id32219d2a0494837a2376c4d114124e56562147f8ext_ru_egrulru-inn-7744001024
Organization:idc8e225b1da70c949a64de7f0ad022d4cc435d585iso9362_bicbic-INUORUMM
Organization:incorporationDate2001-08-08ext_gleiflei-253400R2XBUSENB00758
Company:incorporationDate1994-10-11ru_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:jurisdictionruru_cbr_banksru-bik-044525158
Company:jurisdictionrupermidlei-253400R2XBUSENB00758
Company:jurisdictionruext_ru_egrulru-inn-7744001024
Company:kppCode770901001ext_ru_egrulru-inn-7744001024
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7744001024
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51825
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400R2XBUSENB00758
Organization:leiCode253400R2XBUSENB00758engus_ofac_sdnofac-51825
Organization:leiCode253400R2XBUSENB00758ext_gleiflei-253400R2XBUSENB00758
Company:leiCode253400R2XBUSENB00758permidlei-253400R2XBUSENB00758
Organization:modifiedAt2022-09-03iso9362_bicbic-INUORUMM
Organization:modifiedAt2025-06-27ext_gleiflei-253400R2XBUSENB00758
LegalEntity:nameNS BANKengus_sam_exclusionsusgsa-s4mrvlj53
Organization:nameJOINT STOCK COMPANY NS BANKengus_ofac_sdnofac-51825
Company:nameJoint Stock Company NS Bankengext_us_ofac_press_releasesofac-pr-4114e12e9fde5f3bd9d41ee39339bda297c75dec
Company:nameNS Bank AOpermidlei-253400R2XBUSENB00758
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НС БАНК"ext_ru_egrulru-inn-7744001024
Organization:nameJOINT STOCK COMPANY NS BANKus_trade_cslofac-51825
Organization:nameNS BANKengiso9362_bicbic-INUORUMM
Company:nameАО "НС Банк"rusru_cbr_banksru-bik-044525158
LegalEntity:nameJoint Stock Company NS Bankau_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Company:nameNS Bankengru_cbr_banksru-bik-044525158
Company:nameАкционерное общество "НС Банк"rusru_cbr_banksru-bik-044525158
Organization:nameАкционерное общество "НС Банк"rusext_gleiflei-253400R2XBUSENB00758
LegalEntity:nameJOINT STOCK COMPANY NS BANKengus_sam_exclusionsusgsa-s4mrvjrjc
LegalEntity:notes(also JOINT STOCK COMPANY NS BANK)engus_sam_exclusionsusgsa-s4mrvlj53
LegalEntity:notesWebsite: https://nsbank.ru/au_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Company:notesDate of assignment of state registration number: 2002-09-17engru_cbr_banksru-bik-044525158
Company:notesДата присвоения государственного регистрационного номера: 2002-09-17rusru_cbr_banksru-bik-044525158
LegalEntity:notes(also NS BANK)engus_sam_exclusionsusgsa-s4mrvjrjc
Company:ogrnCode1027739198200rusru_cbr_banksru-bik-044525158
Company:ogrnCode1027739198200ext_ru_egrulru-inn-7744001024
Company:permId5000642810permidlei-253400R2XBUSENB00758
Company:phone+74957473000ru_cbr_banksru-bik-044525158
Company:phone+74952761101permidlei-253400R2XBUSENB00758
Company:phone+74957473041ru_cbr_banksru-bik-044525158
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51825
Organization:registrationNumber1027739198200engus_ofac_sdnofac-51825
Company:registrationNumber3124rusru_cbr_banksru-bik-044525158
Organization:registrationNumber1027739198200ext_gleiflei-253400R2XBUSENB00758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51825us_ofac_sdnofac-51825
Company:sourceUrl https://permid.org/1-5000642810permidlei-253400R2XBUSENB00758
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-4114e12e9fde5f3bd9d41ee39339bda297c75dec
Company:statusLicense code: 238, date: 2015-07-01engru_cbr_banksru-bik-044525158
Company:statusКод лицензии: 238, дата: 2015-07-01rusru_cbr_banksru-bik-044525158
Company:statusнорм.rusru_cbr_banksru-bik-044525158
Company:statusActivepermidlei-253400R2XBUSENB00758
Organization:swiftBicINUORUMMengus_ofac_sdnofac-51825
Organization:swiftBicINUORUMMengiso9362_bicbic-INUORUMM
Organization:taxNumber7744001024engus_ofac_sdnofac-51825
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8715-joint-stock-company-ns-bank
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjc
Organization:topicssanctionus_trade_cslofac-51825
Organization:topicssanctionus_ofac_sdnofac-51825
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