Statements: NATIONAL BANK TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. МОЖАЙСКИЙ ВАЛ Д. 8, Г.МОСКВА, 121151ext_ru_egrulru-inn-7831001567
Company:addressУЛ МОЖАЙСКИЙ ВАЛ Д. 8, Г.МОСКВА, 121151ext_ru_egrulru-inn-7831001567
Organization:addressMozhaysky Val Str., 8, 121148 Moscowengus_ofac_sdnofac-51671
Organization:addressMOZHAISKY VAL. 8 MOSCOW 121151 RUSSIAN FEDERATIONengiso9362_bicbic-NBTRRUMM
Organization:addressMOZHAISKY VAL. 8 MOSCOW 121151 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NBTRRUMM
LegalEntity:addressMOZHAYSKY VAL STR., 8, MOSCOW, RUS, 121148engus_sam_exclusionsusgsa-s4mrvlj4h
Organization:addressМОЖАЙСКИЙ ВАЛ, 8, Москва, MOW, 121151rusext_gleiflei-253400QR501VVARKW142
Organization:addressулица Можайский Вал, дом 8, Москва, MOW, 121151rusext_gleiflei-253400QR501VVARKW142
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Dorogomilovo, Ul Mozhayskiy Val, D. 8, MOSCOW, MOSCOW, 121151, Russiapermidlei-253400QR501VVARKW142
Company:addressvn.ter.g.munitsipal'nyi okrug Dorogomilovo, ul Mozhayskiy Val, d.8, MOSCOW, MOSCOW, 121151, Russiapermidlei-253400QR501VVARKW142
LegalEntity:addressMOZHAYSKY VAL STR., 8, MOSCOW, RUS, 121148engus_sam_exclusionsusgsa-s4mrvjrgk
Organization:addressEntityaddr-aa281e36eec81e2a19bcb62a0316693974147541engus_ofac_sdnofac-51671
Organization:aliasNational Bank Trustengus_ofac_sdnofac-51671
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgk
Organization:countryruengiso9362_bicbic-NBTRRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4h
Organization:countryruengus_ofac_sdnofac-51671
Company:countryrupermidlei-253400QR501VVARKW142
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4h
Organization:createdAt1999-06-05engiso9362_bicbic-NBTRRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgk
Organization:id2db5e49c131f6844790161cdc447204d81fc5b7aext_gleiflei-253400QR501VVARKW142
Organization:id6527ef0fe5c8a95b71f413e55ac8d688c35350efengiso9362_bicbic-NBTRRUMM
LegalEntity:idff3b32f86aa45ce0f2c9cd204b6aa2d3041d5c66engus_sam_exclusionsusgsa-s4mrvjrgk
Company:id74287a8489f8add777363f532ae1ed2ddd79acearusru_cbr_banksru-bik-044525635
Company:idbd4bd8ed9ae3fd8cc31da4c05fd12fca3c9f7accpermidlei-253400QR501VVARKW142
LegalEntity:idea7b11b18e1d881ebf64f470903c7a112345bb6eengus_sam_exclusionsusgsa-s4mrvlj4h
Company:id885d39d8d01b9918074b2a5947120e39f2e86000ext_ru_egrulru-inn-7831001567
Organization:id36208c6db896f7089895b60509036af69080a46bengus_ofac_sdnofac-51671
Organization:id504aa5952ca66ff0a176494b505641804c89a009us_trade_cslofac-51671
Company:incorporationDate2002-08-15permidlei-253400QR501VVARKW142
Organization:incorporationDate1995-11-27ext_gleiflei-253400QR501VVARKW142
Company:incorporationDate2002-08-15ext_ru_egrulru-inn-7831001567
Company:innCode7831001567ext_ru_egrulru-inn-7831001567
Organization:jurisdictionruext_gleiflei-253400QR501VVARKW142
Company:jurisdictionruext_ru_egrulru-inn-7831001567
Company:jurisdictionrupermidlei-253400QR501VVARKW142
Company:jurisdictionrurusru_cbr_banksru-bik-044525635
Company:kppCode773001001ext_ru_egrulru-inn-7831001567
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51671
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400QR501VVARKW142
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831001567
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:nameNatsional'nyi Bank Trust PAOpermidlei-253400QR501VVARKW142
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕНАТЕП САНКТ-ПЕТЕРБУРГ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7831001567
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ"ext_ru_egrulru-inn-7831001567
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ"ext_ru_egrulru-inn-7831001567
Organization:nameNATIONAL BANK TRUSTengiso9362_bicbic-NBTRRUMM
Organization:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTus_trade_cslofac-51671
Organization:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTengus_ofac_sdnofac-51671
LegalEntity:nameNATIONAL BANK TRUSTengus_sam_exclusionsusgsa-s4mrvlj4h
LegalEntity:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTengus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST)engus_sam_exclusionsusgsa-s4mrvlj4h
LegalEntity:notes(also NATIONAL BANK TRUST)engus_sam_exclusionsusgsa-s4mrvjrgk
Company:ogrnCode1027800000480ext_ru_egrulru-inn-7831001567
Company:permId5000036473permidlei-253400QR501VVARKW142
Company:phone+74956479021permidlei-253400QR501VVARKW142
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51671
Organization:registrationNumber1027800000480engus_ofac_sdnofac-51671
Organization:registrationNumber1027800000480ext_gleiflei-253400QR501VVARKW142
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51671engus_ofac_sdnofac-51671
Company:sourceUrl https://permid.org/1-5000036473permidlei-253400QR501VVARKW142
Company:statusActivepermidlei-253400QR501VVARKW142
Organization:swiftBicNBTRRUMMext_gleiflei-253400QR501VVARKW142
Organization:swiftBicNBTRRUMMengus_ofac_sdnofac-51671
Organization:swiftBicNBTRRUMMengiso9362_bicbic-NBTRRUMM
Organization:taxNumber7831001567engus_ofac_sdnofac-51671
Organization:topicssanctionengus_ofac_sdnofac-51671
Organization:topicssanctionus_trade_cslofac-51671
Organization:topicsfin.bankengiso9362_bicbic-NBTRRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:uniqueEntityIdYRJ9PA8UNMK7engus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:uniqueEntityIdQ9HYWNDDK3B7engus_sam_exclusionsusgsa-s4mrvlj4h
Company:website https://www.trust.ru/permidlei-253400QR501VVARKW142
Organization:website http://www.trust.ru/engus_ofac_sdnofac-51671
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