Statements: Public Joint Stock Company National Bank Trust

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-8734-public-joint-stock-company-national-bank-trust`	2026-02-24
`Organization:topics`	fin.bank	iso9362_bic	`bic-NBTRRUMM`	2023-03-16
`Company:topics`	fin.bank	ru_cbr_banks	`ru-bik-044525635`	2025-12-26
`Organization:topics`	sanction	us_ofac_sdn	`ofac-51671`	2024-11-21
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvlj4h`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvjrgk`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-51671`	2025-12-30