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Canonical ID: NK-bfCoe73iPowTWsQRTzLCNF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mozhaysky Val Str., 8, 121148 Moscow | eng | us_ofac_sdn | ofac-51671 | |||
Organization:addressEntity | addr-aa281e36eec81e2a19bcb62a0316693974147541 | us_ofac_sdn | ofac-51671 | ||||
Organization:alias | National Bank Trust | eng | us_ofac_sdn | ofac-51671 | |||
Organization:country | ru | us_ofac_sdn | ofac-51671 | ||||
Organization:id | bc228cb99f82c40187f883b30af3eda25e50e730 | us_ofac_sdn | ofac-51671 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51671 | |||
Organization:leiCode | 253400QR501VVARKW142 | eng | us_ofac_sdn | ofac-51671 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST | eng | us_ofac_sdn | ofac-51671 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51671 | |||
Organization:registrationNumber | 1027800000480 | eng | us_ofac_sdn | ofac-51671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51671 | us_ofac_sdn | ofac-51671 | ||||
Organization:swiftBic | NBTRRUMM | eng | us_ofac_sdn | ofac-51671 | |||
Organization:taxNumber | 7831001567 | eng | us_ofac_sdn | ofac-51671 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51671 | ||||
Organization:website | http://www.trust.ru/ | us_ofac_sdn | ofac-51671 | ||||