Statements: NATIONAL STANDARD BANK (JOINT- STOCK COMPANY)

Canonical ID: NK-UoHXVHsbxS82asZLD8wRnX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressпереулок Партийный, дом 1, стр.2, 3, корп.57, Москва, MOW, 115093rusext_gleiflei-25340031R6A1E6TW7M44
Company:address115093, г. Москва, Партийный пер., д. 1, корп.57, стр.2, 3rusru_cbr_banksru-bik-044525498
Organization:addressBuilding 57-Building 2-3, Party Lane 1, 115093 Moscowengus_ofac_sdnofac-51667
Organization:addressПЕРЕУЛОК ПАРТИЙНЫЙ, ДОМ 1, КОРПУС 57, СТРОЕНИЕ 2, 3, Москва, MOW, 115093rusext_gleiflei-25340031R6A1E6TW7M44
Organization:addressBLDG 57 2,3 PARTIYNY LANE 1 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-CBNNRUMM
Organization:addressPARTIYNY LANE 1 57,2,3 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CBNNRUMM
LegalEntity:addressBUILDING 57-BUILDING 2-3, PARTY LANE 1, MOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrvjrgf
Company:addressПЕР. ПАРТИЙНЫЙ Д. 1 К. 57, Г.МОСКВА, 115093ext_ru_egrulru-inn-7750056688
Company:addressMoskva, Partiynyy per., d. 1, korp. 57, str. 2, 3, MOSCOW, MOSCOW, 115093, Russiapermidlei-25340031R6A1E6TW7M44
Company:addressPer. Partiynyi, D. 1, K. 57, Stroyeniye 2, 3, MOSCOW, MOSCOW, 115093, Russiapermidlei-25340031R6A1E6TW7M44
Organization:addressEntityaddr-ea146a61174a0cd5a9f445b56055dbc2f508d005engus_ofac_sdnofac-51667
Company:amount3035000000rusru_cbr_banksru-bik-044525498
Company:bikCode044525498rusru_cbr_banksru-bik-044525498
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-044525498
Organization:countryruengus_ofac_sdnofac-51667
Organization:countryruengiso9362_bicbic-CBNNRUMM
Company:countryrupermidlei-25340031R6A1E6TW7M44
Company:countryruengext_us_ofac_press_releasesNK-UoHXVHsbxS82asZLD8wRnX
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgf
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgf
Organization:createdAt2003-10-04engiso9362_bicbic-CBNNRUMM
Organization:id0feaab2a324e99f0a6c742c4f89c6d65e5012086ext_gleiflei-25340031R6A1E6TW7M44
Company:idc3302e71052f27dfc6180b6a6caf8a4a33446549rusru_cbr_banksru-bik-044525498
Organization:id43fb3abb0123a5a8e02ebf4597516c5ec3016de7engus_ofac_sdnofac-51667
LegalEntity:id43d0a2f6cda1b5398467d88a59ffda9b479eacd9engus_sam_exclusionsusgsa-s4mrvjrgf
Organization:id82630570e05dc93f80d896130d5ad7a45d6bf69aengiso9362_bicbic-CBNNRUMM
Company:id60d8fa0b0e4c8066321d267c9ecd568d8ff23ae0permidlei-25340031R6A1E6TW7M44
Organization:id5dc10e9e2c5a64e976f0985355933275ea909856us_trade_cslofac-51667
Company:ida2f45f25fb93dc52a1cfff02d93245740eeb8336ext_us_ofac_press_releasesNK-UoHXVHsbxS82asZLD8wRnX
Company:id668f60f40f017d1c270875492cac59a270304eb5ext_ru_egrulru-inn-7750056688
Company:incorporationDate2015-05-14permidlei-25340031R6A1E6TW7M44
Company:incorporationDate2015-05-14ext_ru_egrulru-inn-7750056688
Company:incorporationDate2002-10-02rusru_cbr_banksru-bik-044525498
Organization:incorporationDate2015-05-14ext_gleiflei-25340031R6A1E6TW7M44
Company:innCode7750056688ext_ru_egrulru-inn-7750056688
Organization:jurisdictionruext_gleiflei-25340031R6A1E6TW7M44
Company:jurisdictionrupermidlei-25340031R6A1E6TW7M44
Company:jurisdictionruext_ru_egrulru-inn-7750056688
Company:jurisdictionrurusru_cbr_banksru-bik-044525498
Company:kppCode772501001ext_ru_egrulru-inn-7750056688
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750056688
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51667
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340031R6A1E6TW7M44
Organization:leiCode25340031R6A1E6TW7M44engus_ofac_sdnofac-51667
Company:leiCode25340031R6A1E6TW7M44permidlei-25340031R6A1E6TW7M44
Organization:leiCode25340031R6A1E6TW7M44ext_gleiflei-25340031R6A1E6TW7M44
Organization:modifiedAt2022-02-14engiso9362_bicbic-CBNNRUMM
Organization:modifiedAt2025-07-31ext_gleiflei-25340031R6A1E6TW7M44
Company:nameНАЦИОНАЛЬНЫЙ СТАНДАРТrusru_cbr_banksru-bik-044525498
LegalEntity:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrgf
Organization:nameАкционерное общество Банк "Национальный стандарт"rusext_gleiflei-25340031R6A1E6TW7M44
Company:nameNational Standard Bank Joint Stock Companyengext_us_ofac_press_releasesNK-UoHXVHsbxS82asZLD8wRnX
Company:nameBank Natsional'nyi Standart AOpermidlei-25340031R6A1E6TW7M44
Organization:nameNATIONAL STANDARD BANK (JOINT- STOCK COMPANY)engiso9362_bicbic-CBNNRUMM
Company:nameАкционерное общество Банк "Национальный стандарт"rusru_cbr_banksru-bik-044525498
Company:nameNational Standard Bank (Joint-stock Company) National Standard Bankengru_cbr_banksru-bik-044525498
Company:nameАО Банк "Национальный стандарт"rusru_cbr_banksru-bik-044525498
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "НАЦИОНАЛЬНЫЙ СТАНДАРТ"ext_ru_egrulru-inn-7750056688
Organization:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYengus_ofac_sdnofac-51667
Organization:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYus_trade_cslofac-51667
Company:notesDate of assignment of state registration number: 2015-05-14engru_cbr_banksru-bik-044525498
Company:notesДата присвоения государственного регистрационного номера: 2015-05-14rusru_cbr_banksru-bik-044525498
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07rusru_cbr_banksru-bik-044525498
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07engru_cbr_banksru-bik-044525498
Company:ogrnCode1157700006650rusru_cbr_banksru-bik-044525498
Company:ogrnCode1157700006650ext_ru_egrulru-inn-7750056688
Company:permId5046434819permidlei-25340031R6A1E6TW7M44
Company:phone+74956647344permidlei-25340031R6A1E6TW7M44
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51667
Organization:registrationNumber1157700006650ext_gleiflei-25340031R6A1E6TW7M44
Company:registrationNumber3421rusru_cbr_banksru-bik-044525498
Organization:registrationNumber1157700006650engus_ofac_sdnofac-51667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51667engus_ofac_sdnofac-51667
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-UoHXVHsbxS82asZLD8wRnX
Company:sourceUrl https://permid.org/1-5046434819permidlei-25340031R6A1E6TW7M44
Company:statusКод лицензии: 7, дата: 2015-05-14rusru_cbr_banksru-bik-044525498
Company:statusActivepermidlei-25340031R6A1E6TW7M44
Company:statusнорм.rusru_cbr_banksru-bik-044525498
Company:statusLicense code: 7, date: 2015-05-14engru_cbr_banksru-bik-044525498
Organization:swiftBicCBNNRUMMengus_ofac_sdnofac-51667
Organization:swiftBicCBNNRUMMext_gleiflei-25340031R6A1E6TW7M44
Organization:swiftBicCBNNRUMMengiso9362_bicbic-CBNNRUMM
Organization:taxNumber7750056688engus_ofac_sdnofac-51667
Company:topicsfin.bankrusru_cbr_banksru-bik-044525498
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgf
Organization:topicssanctionengus_ofac_sdnofac-51667
Organization:topicsfin.bankengiso9362_bicbic-CBNNRUMM
Organization:topicssanctionus_trade_cslofac-51667
LegalEntity:uniqueEntityIdYR9VA2H5PZX3engus_sam_exclusionsusgsa-s4mrvjrgf
Organization:website http://www.ns-bank.ru/engus_ofac_sdnofac-51667
Company:website https://www.ns-bank.ru/permidlei-25340031R6A1E6TW7M44
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