Statements: Public Joint Stock Company National Bank Trust

Canonical ID: NK-bfCoe73iPowTWsQRTzLCNF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressvn.ter.g.munitsipal'nyi okrug Dorogomilovo, ul Mozhayskiy Val, d.8, MOSCOW, MOSCOW, 121151, Russiapermidlei-253400QR501VVARKW142
Company:addressУЛ. МОЖАЙСКИЙ ВАЛ Д. 8, Г.МОСКВА, 121151ext_ru_egrulru-inn-7831001567
LegalEntity:addressMOZHAYSKY VAL STR., 8, MOSCOW, 121148engus_sam_exclusionsusgsa-s4mrvjrgk
Organization:addressМОЖАЙСКИЙ ВАЛ, 8, Москва, MOW, 121151rusext_gleiflei-253400QR501VVARKW142
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Dorogomilovo, Ul Mozhayskiy Val, D. 8, MOSCOW, MOSCOW, 121151, Russiapermidlei-253400QR501VVARKW142
Organization:addressулица Можайский Вал, дом 8, Москва, MOW, 121151rusext_gleiflei-253400QR501VVARKW142
Company:address121151, г. Москва, ул. Можайский Вал, д. 8rusru_cbr_banksru-bik-044525635
Organization:addressMOZHAISKY VAL. 8 MOSCOW 121151 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NBTRRUMM
Organization:addressMOZHAISKY VAL. 8 MOSCOW 121151 RUSSIAN FEDERATIONengiso9362_bicbic-NBTRRUMM
LegalEntity:addressMOZHAYSKY VAL STR., 8, MOSCOW, 121148engus_sam_exclusionsusgsa-s4mrvlj4h
Organization:addressMozhaysky Val Str., 8, Moscow, 121148engus_ofac_sdnofac-51671
Company:addressУЛ МОЖАЙСКИЙ ВАЛ Д. 8, Г.МОСКВА, 121151ext_ru_egrulru-inn-7831001567
Organization:addressEntityaddr-5e123ba5a81073741cc156cf61453f55250d3b6bus_ofac_sdnofac-51671
Organization:aliasNational Bank Trustengus_ofac_sdnofac-51671
Company:amount1013265310rusru_cbr_banksru-bik-044525635
Company:bikCode044525635rusru_cbr_banksru-bik-044525635
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525635
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4h
Organization:countryruengiso9362_bicbic-NBTRRUMM
Organization:countryruus_ofac_sdnofac-51671
Company:countryrupermidlei-253400QR501VVARKW142
Company:countryruext_us_ofac_press_releasesofac-pr-3488d9596c3a20953c362441f029ca69d6a1e3ac
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4h
Organization:createdAt1999-06-05engiso9362_bicbic-NBTRRUMM
Organization:id5f80d369cfd036da984ec2b5ec27d10807296814ext_gleiflei-253400QR501VVARKW142
Company:idbd4bd8ed9ae3fd8cc31da4c05fd12fca3c9f7accpermidlei-253400QR501VVARKW142
Company:id885d39d8d01b9918074b2a5947120e39f2e86000ext_ru_egrulru-inn-7831001567
Organization:id504aa5952ca66ff0a176494b505641804c89a009us_trade_cslofac-51671
Company:id4045453f2aee44fccf23b492e904c5b7946be7dcru_cbr_banksru-bik-044525635
LegalEntity:idd4f90679e039a623a1256f0a13ac4851f66074a8us_sam_exclusionsusgsa-s4mrvjrgk
Company:id841f861fc184fbe9fc8a6988c7e7058d2b983feaext_us_ofac_press_releasesofac-pr-3488d9596c3a20953c362441f029ca69d6a1e3ac
Organization:id6527ef0fe5c8a95b71f413e55ac8d688c35350efengiso9362_bicbic-NBTRRUMM
Organization:idc311da70a5d25fff889aa05deac23832d1935737us_ofac_sdnofac-51671
LegalEntity:id030e01c7052ed5f2571809cd4358e3c2dc31e636us_sam_exclusionsusgsa-s4mrvlj4h
Organization:incorporationDate1995-11-27ext_gleiflei-253400QR501VVARKW142
Company:incorporationDate1995-11-27ru_cbr_banksru-bik-044525635
Company:incorporationDate2002-08-15permidlei-253400QR501VVARKW142
Company:incorporationDate2002-08-15ext_ru_egrulru-inn-7831001567
Company:innCode7831001567ext_ru_egrulru-inn-7831001567
Company:jurisdictionruext_ru_egrulru-inn-7831001567
Company:jurisdictionrupermidlei-253400QR501VVARKW142
Company:jurisdictionruru_cbr_banksru-bik-044525635
Organization:jurisdictionruext_gleiflei-253400QR501VVARKW142
Company:kppCode773001001ext_ru_egrulru-inn-7831001567
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831001567
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51671
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400QR501VVARKW142
Company:leiCode253400QR501VVARKW142permidlei-253400QR501VVARKW142
Organization:leiCode253400QR501VVARKW142ext_gleiflei-253400QR501VVARKW142
Organization:leiCode253400QR501VVARKW142engus_ofac_sdnofac-51671
Organization:modifiedAt2024-01-06engiso9362_bicbic-NBTRRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-253400QR501VVARKW142
Organization:nameПубличное акционерное общество Национальный банк "ТРАСТ"rusext_gleiflei-253400QR501VVARKW142
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕНАТЕП САНКТ-ПЕТЕРБУРГ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7831001567
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ"ext_ru_egrulru-inn-7831001567
Organization:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTus_trade_cslofac-51671
LegalEntity:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTengus_sam_exclusionsusgsa-s4mrvjrgk
Organization:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTengus_ofac_sdnofac-51671
Company:nameNB TRUSTengru_cbr_banksru-bik-044525635
Company:namePublic Joint Stock Company National Bank Trustengext_us_ofac_press_releasesofac-pr-3488d9596c3a20953c362441f029ca69d6a1e3ac
Company:nameБанк "ТРАСТ" (ПАО)rusru_cbr_banksru-bik-044525635
LegalEntity:nameNATIONAL BANK TRUSTengus_sam_exclusionsusgsa-s4mrvlj4h
Company:nameNational Bank TRUSTengru_cbr_banksru-bik-044525635
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ"ext_ru_egrulru-inn-7831001567
Company:nameNatsional'nyi Bank Trust PAOpermidlei-253400QR501VVARKW142
Company:nameПубличное акционерное общество Национальный банк "ТРАСТ"rusru_cbr_banksru-bik-044525635
Organization:nameNATIONAL BANK TRUSTengiso9362_bicbic-NBTRRUMM
LegalEntity:notes(also NATIONAL BANK TRUST)engus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST)engus_sam_exclusionsusgsa-s4mrvlj4h
Company:notesДата присвоения государственного регистрационного номера: 2002-08-15rusru_cbr_banksru-bik-044525635
Company:notesDate of assignment of state registration number: 2002-08-15engru_cbr_banksru-bik-044525635
Company:ogrnCode1027800000480rusru_cbr_banksru-bik-044525635
Company:ogrnCode1027800000480ext_ru_egrulru-inn-7831001567
Company:permId5000036473permidlei-253400QR501VVARKW142
Company:phone+74956479021ru_cbr_banksru-bik-044525635
Company:phone+74956479021permidlei-253400QR501VVARKW142
Company:phone+74957354885ru_cbr_banksru-bik-044525635
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51671
Organization:registrationNumber1027800000480ext_gleiflei-253400QR501VVARKW142
Organization:registrationNumber1027800000480engus_ofac_sdnofac-51671
Company:registrationNumber3279rusru_cbr_banksru-bik-044525635
Company:sourceUrl https://permid.org/1-5000036473permidlei-253400QR501VVARKW142
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-3488d9596c3a20953c362441f029ca69d6a1e3ac
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51671us_ofac_sdnofac-51671
Company:statusActivepermidlei-253400QR501VVARKW142
Company:statusнорм.rusru_cbr_banksru-bik-044525635
Company:statusКод лицензии: 238, дата: 2015-08-26rusru_cbr_banksru-bik-044525635
Company:statusLicense code: 238, date: 2015-08-26engru_cbr_banksru-bik-044525635
Organization:swiftBicNBTRRUMMengiso9362_bicbic-NBTRRUMM
Organization:swiftBicNBTRRUMMengus_ofac_sdnofac-51671
Organization:swiftBicNBTRRUMMext_gleiflei-253400QR501VVARKW142
Organization:taxNumber7831001567engus_ofac_sdnofac-51671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4h
Company:topicsfin.bankru_cbr_banksru-bik-044525635
Organization:topicssanctionus_ofac_sdnofac-51671
Organization:topicssanctionus_trade_cslofac-51671
Organization:topicsfin.bankengiso9362_bicbic-NBTRRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrgk
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