Statements: PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrgk`	2025-01-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51671`	2024-11-21
`LegalEntity:uniqueEntityId`	YRJ9PA8UNMK7	eng	us_sam_exclusions	`usgsa-s4mrvjrgk`	2025-01-23
`LegalEntity:uniqueEntityId`	Q9HYWNDDK3B7	eng	us_sam_exclusions	`usgsa-s4mrvlj4h`	2025-01-30
`Organization:website`	http://www.trust.ru/	eng	us_ofac_sdn	`ofac-51671`	2024-11-21
`Company:website`	https://www.trust.ru/		permid	`lei-253400QR501VVARKW142`	2025-03-22