Statements: National Standard Bank Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 57-BUILDING 2-3, PARTY LANE 1, MOSCOW, 115093engus_sam_exclusionsusgsa-s4mrvjrgf
Company:address115093, г. Москва, Партийный пер., д. 1, корп.57, стр.2, 3rusru_cbr_banksru-bik-044525498
Company:addressPartiynyi pyer., d. 1, korp. 57, str. 2, 3, MOSCOW, MOSCOW, 115093, Russiapermidlei-25340031R6A1E6TW7M44
Organization:addressPARTIYNY LANE 1 57,2,3 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CBNNRUMM
Organization:addressBLDG 57 2,3 PARTIYNY LANE 1 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-CBNNRUMM
Company:addressPer. Partiynyi, D. 1, K. 57, Stroyeniye 2, 3, MOSCOW, MOSCOW, 115093, Russiapermidlei-25340031R6A1E6TW7M44
Organization:addressBuilding 57-Building 2-3, Party Lane 1, Moscow, 115093engus_ofac_sdnofac-51667
Organization:addressПЕРЕУЛОК ПАРТИЙНЫЙ, ДОМ 1, КОРПУС 57, СТРОЕНИЕ 2, 3, Москва, MOW, 115093rusext_gleiflei-25340031R6A1E6TW7M44
Company:addressПЕР. ПАРТИЙНЫЙ Д. 1 К. 57, Г.МОСКВА, 115093ext_ru_egrulru-inn-7750056688
Organization:addressпереулок Партийный, дом 1, стр.2, 3, корп.57, Москва, MOW, 115093rusext_gleiflei-25340031R6A1E6TW7M44
Organization:addressEntityaddr-4ad400212cf5f4a75935f9fd68cc9a0811d5ae41us_ofac_sdnofac-51667
Company:amount3035000000rusru_cbr_banksru-bik-044525498
Company:bikCode044525498rusru_cbr_banksru-bik-044525498
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-044525498
Company:countryrupermidlei-25340031R6A1E6TW7M44
Organization:countryruus_ofac_sdnofac-51667
Company:countryruext_us_ofac_press_releasesofac-pr-1afce8882f3f1df8bcdaaacd83a561ae7ade5df4
Organization:countryruiso9362_bicbic-CBNNRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrgf
Organization:createdAt2003-10-04iso9362_bicbic-CBNNRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgf
Company:id668f60f40f017d1c270875492cac59a270304eb5ext_ru_egrulru-inn-7750056688
Organization:id82630570e05dc93f80d896130d5ad7a45d6bf69aiso9362_bicbic-CBNNRUMM
Company:id6f2c333a581ec55d5d222604ca3eee419e116f77permidlei-25340031R6A1E6TW7M44
Company:id7040979aed5fe71fee5925890e806896373497cbru_cbr_banksru-bik-044525498
Company:id6e14e59fd727751a94aa6dd50d1f9010927dc93cext_us_ofac_press_releasesofac-pr-1afce8882f3f1df8bcdaaacd83a561ae7ade5df4
Organization:id7ecf6d32f22080c6209677bd221e3c291afbf939ext_gleiflei-25340031R6A1E6TW7M44
LegalEntity:id07e4ee8c61a9334ed5ff5dbefaac1f0ce3171811us_sam_exclusionsusgsa-s4mrvjrgf
Organization:id5dc10e9e2c5a64e976f0985355933275ea909856us_trade_cslofac-51667
Organization:ida8a5fd8680716bbaf3639ea086ee77ed681d3b9aus_ofac_sdnofac-51667
Company:incorporationDate2015-05-14permidlei-25340031R6A1E6TW7M44
Company:incorporationDate2015-05-14ext_ru_egrulru-inn-7750056688
Company:incorporationDate2002-10-02ru_cbr_banksru-bik-044525498
Organization:incorporationDate2015-05-14ext_gleiflei-25340031R6A1E6TW7M44
Company:innCode7750056688ext_ru_egrulru-inn-7750056688
Company:jurisdictionruru_cbr_banksru-bik-044525498
Company:jurisdictionrupermidlei-25340031R6A1E6TW7M44
Company:jurisdictionruext_ru_egrulru-inn-7750056688
Organization:jurisdictionruext_gleiflei-25340031R6A1E6TW7M44
Company:kppCode772501001ext_ru_egrulru-inn-7750056688
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340031R6A1E6TW7M44
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51667
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750056688
Company:leiCode25340031R6A1E6TW7M44permidlei-25340031R6A1E6TW7M44
Organization:leiCode25340031R6A1E6TW7M44engus_ofac_sdnofac-51667
Organization:leiCode25340031R6A1E6TW7M44ext_gleiflei-25340031R6A1E6TW7M44
Organization:modifiedAt2022-02-14iso9362_bicbic-CBNNRUMM
Organization:modifiedAt2025-07-31ext_gleiflei-25340031R6A1E6TW7M44
LegalEntity:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrgf
Company:nameNational Standard Bank Joint Stock Companyengext_us_ofac_press_releasesofac-pr-1afce8882f3f1df8bcdaaacd83a561ae7ade5df4
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "НАЦИОНАЛЬНЫЙ СТАНДАРТ"ext_ru_egrulru-inn-7750056688
Organization:nameАкционерное общество Банк "Национальный стандарт"rusext_gleiflei-25340031R6A1E6TW7M44
Company:nameBank Natsional'nyi Standart AOpermidlei-25340031R6A1E6TW7M44
Organization:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYus_trade_cslofac-51667
Organization:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYengus_ofac_sdnofac-51667
Organization:nameNATIONAL STANDARD BANK (JOINT- STOCK COMPANY)engiso9362_bicbic-CBNNRUMM
Company:nameNational Standard Bank (Joint-stock Company) National Standard Bankengru_cbr_banksru-bik-044525498
Company:nameАкционерное общество Банк "Национальный стандарт"rusru_cbr_banksru-bik-044525498
Company:nameАО Банк "Национальный стандарт"rusru_cbr_banksru-bik-044525498
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:ogrnCode1157700006650rusru_cbr_banksru-bik-044525498
Company:ogrnCode1157700006650ext_ru_egrulru-inn-7750056688
Company:permId5046434819permidlei-25340031R6A1E6TW7M44
Company:phone+74956647344permidlei-25340031R6A1E6TW7M44
Company:phone+74956647344ru_cbr_banksru-bik-044525498
Company:phone+74957255927ru_cbr_banksru-bik-044525498
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51667
Company:registrationNumber3421rusru_cbr_banksru-bik-044525498
Organization:registrationNumber1157700006650engus_ofac_sdnofac-51667
Organization:registrationNumber1157700006650ext_gleiflei-25340031R6A1E6TW7M44
Company:sourceUrl https://permid.org/1-5046434819permidlei-25340031R6A1E6TW7M44
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-1afce8882f3f1df8bcdaaacd83a561ae7ade5df4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51667us_ofac_sdnofac-51667
Company:statusActivepermidlei-25340031R6A1E6TW7M44
Company:statusКод лицензии: 241, дата: 2015-05-14rusru_cbr_banksru-bik-044525498
Company:statusLicense code: 241, date: 2015-05-14engru_cbr_banksru-bik-044525498
Company:statusнорм.rusru_cbr_banksru-bik-044525498
Organization:swiftBicCBNNRUMMengiso9362_bicbic-CBNNRUMM
Organization:swiftBicCBNNRUMMext_gleiflei-25340031R6A1E6TW7M44
Organization:swiftBicCBNNRUMMengus_ofac_sdnofac-51667
Organization:taxNumber7750056688engus_ofac_sdnofac-51667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrgf
Organization:topicssanctionus_trade_cslofac-51667
Organization:topicssanctionus_ofac_sdnofac-51667
Organization:topicsfin.bankiso9362_bicbic-CBNNRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525498
LegalEntity:uniqueEntityIdYR9VA2H5PZX3engus_sam_exclusionsusgsa-s4mrvjrgf
Company:website https://www.ns-bank.ru/permidlei-25340031R6A1E6TW7M44
Organization:website http://www.ns-bank.ru/us_ofac_sdnofac-51667
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