Statements: PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address121151, г. Москва, ул. Можайский Вал, д. 8rusru_cbr_banksru-bik-044525635
LegalEntity:addressMOZHAYSKY VAL STR., 8, MOSCOW, RUS, 121148engus_sam_exclusionsusgsa-s4mrvjrgk
Company:addressУЛ МОЖАЙСКИЙ ВАЛ Д. 8, Г.МОСКВА, 121151ext_ru_egrulru-inn-7831001567
Organization:addressулица Можайский Вал, дом 8, Москва, MOW, 121151rusext_gleiflei-253400QR501VVARKW142
Organization:addressMozhaysky Val Str., 8, 121148 Moscowengus_ofac_sdnofac-51671
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
Organization:addressМОЖАЙСКИЙ ВАЛ, 8, Москва, MOW, 121151rusext_gleiflei-253400QR501VVARKW142
Company:addressУЛ. МОЖАЙСКИЙ ВАЛ Д. 8, Г.МОСКВА, 121151ext_ru_egrulru-inn-7831001567
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, RUS, 121148engus_sam_exclusionsusgsa-s4mrvlj4h
Organization:addressEntityaddr-aa281e36eec81e2a19bcb62a0316693974147541engus_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:countryruengus_sam_exclusionsusgsa-s4mrvlj4h
Company:countryrupermidlei-253400QR501VVARKW142
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:countryrurusru_nsd_isinru-inn-7831001567
Organization:countryruengus_ofac_sdnofac-51671
Organization:countryruengiso9362_bicbic-NBTRRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgk
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4h
Organization:createdAt1999-06-05engiso9362_bicbic-NBTRRUMM
LegalEntity:idea7b11b18e1d881ebf64f470903c7a112345bb6eengus_sam_exclusionsusgsa-s4mrvlj4h
Company:id885d39d8d01b9918074b2a5947120e39f2e86000ext_ru_egrulru-inn-7831001567
Organization:id504aa5952ca66ff0a176494b505641804c89a009us_trade_cslofac-51671
LegalEntity:id2ce85ed877384059ee9ce8a1a2c9347f57ca130crusru_nsd_isinru-inn-7831001567
LegalEntity:idff3b32f86aa45ce0f2c9cd204b6aa2d3041d5c66engus_sam_exclusionsusgsa-s4mrvjrgk
Organization:id7a979b3a95c14f71dfa50577824f841bc12a08a9ext_gleiflei-253400QR501VVARKW142
Organization:id6527ef0fe5c8a95b71f413e55ac8d688c35350efengiso9362_bicbic-NBTRRUMM
Organization:id36208c6db896f7089895b60509036af69080a46bengus_ofac_sdnofac-51671
Company:id3685acc642c71aafb86a81e9138dde0d87e24e83rusru_cbr_banksru-bik-044525635
Company:idbd4bd8ed9ae3fd8cc31da4c05fd12fca3c9f7accpermidlei-253400QR501VVARKW142
Company:incorporationDate2002-08-15ext_ru_egrulru-inn-7831001567
Organization:incorporationDate1995-11-27ext_gleiflei-253400QR501VVARKW142
Company:incorporationDate2002-08-15permidlei-253400QR501VVARKW142
Company:incorporationDate1995-11-27rusru_cbr_banksru-bik-044525635
Company:innCode7831001567ext_ru_egrulru-inn-7831001567
LegalEntity:innCode7831001567rusru_nsd_isinru-inn-7831001567
Company:jurisdictionrurusru_cbr_banksru-bik-044525635
Organization:jurisdictionruext_gleiflei-253400QR501VVARKW142
Company:jurisdictionruext_ru_egrulru-inn-7831001567
Company:jurisdictionrupermidlei-253400QR501VVARKW142
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:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTus_trade_cslofac-51671
Company:nameNational Bank TRUSTengru_cbr_banksru-bik-044525635
Company:nameТРАСТrusru_cbr_banksru-bik-044525635
Company:nameNB TRUSTengru_cbr_banksru-bik-044525635
Company:nameПубличное акционерное общество Национальный банк "ТРАСТ"rusru_cbr_banksru-bik-044525635
Organization:nameNATIONAL BANK TRUSTengiso9362_bicbic-NBTRRUMM
Company:nameБанк "ТРАСТ" (ПАО)rusru_cbr_banksru-bik-044525635
Organization:nameПубличное акционерное общество Национальный банк "ТРАСТ"rusext_gleiflei-253400QR501VVARKW142
Organization:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTengus_ofac_sdnofac-51671
LegalEntity:nameNATIONAL BANK TRUSTengus_sam_exclusionsusgsa-s4mrvlj4h
LegalEntity:nameПубличное акционерное общество Национальный банк "ТРАСТ"rusru_nsd_isinru-inn-7831001567
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ"ext_ru_egrulru-inn-7831001567
Company:nameNatsional'nyi Bank Trust PAOpermidlei-253400QR501VVARKW142
LegalEntity:namePUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTengus_sam_exclusionsusgsa-s4mrvjrgk
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ"ext_ru_egrulru-inn-7831001567
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕНАТЕП САНКТ-ПЕТЕРБУРГ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7831001567
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: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:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525635
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525635
Company:ogrnCode1027800000480rusru_cbr_banksru-bik-044525635
Company:ogrnCode1027800000480ext_ru_egrulru-inn-7831001567
Company:permId5000036473permidlei-253400QR501VVARKW142
Company:phone+74956479021permidlei-253400QR501VVARKW142
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51671
Organization:registrationNumber1027800000480engus_ofac_sdnofac-51671
Company:registrationNumber3279rusru_cbr_banksru-bik-044525635
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
Company:statusнорм.rusru_cbr_banksru-bik-044525635
Company:statusКод лицензии: 3, дата: 2015-08-26rusru_cbr_banksru-bik-044525635
Organization:statusACTIVEext_gleiflei-253400QR501VVARKW142
Company:statusLicense code: 3, date: 2015-08-26engru_cbr_banksru-bik-044525635
Organization:swiftBicNBTRRUMMext_gleiflei-253400QR501VVARKW142
Organization:swiftBicNBTRRUMMengus_ofac_sdnofac-51671
Organization:swiftBicNBTRRUMMengiso9362_bicbic-NBTRRUMM
Organization:taxNumber7831001567engus_ofac_sdnofac-51671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgk
Organization:topicssanctionus_trade_cslofac-51671
Company:topicsfin.bankrusru_cbr_banksru-bik-044525635
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4h
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