Statements: JOINT STOCK COMPANY PUBLIC TRUST BANK

Canonical ID: NK-jPYM33UKw7Go2oM4vyiYQU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address115054, г. Москва, ул. Дубининская, д. 57, стр. 1rusru_cbr_banksru-bik-044525182
Organization:addressул. Дубининская, д. 57, стр. 1, Москва, MOW, 115054rusext_gleiflei-253400B8Y0FNJP628S19
LegalEntity:addressST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrvlj55
Company:addressMoskva, ul. Dubininskaya, d. 57, str. 1, MOSCOW, 115054, Russiapermidlei-253400B8Y0FNJP628S19
Company:addressUl. Dubininskaya, D.57, Str. 1, MOSCOW, MOSCOW, 115054, Russiapermidlei-253400B8Y0FNJP628S19
LegalEntity:addressST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrvjrjf
Organization:addressSt. Dubininskaya, 57, Building 1, 115054 Moscowengus_ofac_sdnofac-51832
Company:addressУЛ. ДУБИНИНСКАЯ Д.57 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708018456
Organization:addressSTR 1, DUBININSKAYA STR. 57 MOSCOW 115054 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NADORUMM
Organization:addressDUBININSKAYA STR. 57 STR 1 MOSCOW 115054 RUSSIAN FEDERATIONengiso9362_bicbic-NADORUMM
Organization:addressEntityaddr-69c27b4acb46e2dc2cd93f5248ab06638f8448e6engus_ofac_sdnofac-51832
Organization:aliasJSC NDBankengus_ofac_sdnofac-51832
Company:amount48477000rusru_cbr_banksru-bik-044525182
Company:bikCode044525182rusru_cbr_banksru-bik-044525182
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525182
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjf
Organization:countryruengiso9362_bicbic-NADORUMM
Organization:countryruengus_ofac_sdnofac-51832
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj55
Company:countryrupermidlei-253400B8Y0FNJP628S19
Organization:createdAt2008-03-29engiso9362_bicbic-NADORUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjf
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj55
Organization:idb16e26169fd9907aa3a639f48dbb91ca6e925753engiso9362_bicbic-NADORUMM
Organization:ida6d6dcc889edb106168187f9ed228f316a301a12us_trade_cslofac-51832
Company:id9294e43f59aebddbd1bf8ca475904cfd71957ecdpermidlei-253400B8Y0FNJP628S19
Organization:idaf43a230b3a03cd36f6e82627c250d70e0dbb143ext_gleiflei-253400B8Y0FNJP628S19
Company:id6039d27a40f0da2851f3e35e49d617b696563e01rusru_cbr_banksru-bik-044525182
Company:idaba4f02bc3d09e7256b7bcd01c451750077bb2a0ext_ru_egrulru-inn-7708018456
LegalEntity:id231c99187b917c6d11b223d5acc73fe6589072abengus_sam_exclusionsusgsa-s4mrvjrjf
LegalEntity:id5a301f1ce6466a9a8baacd437abc017a746224d9engus_sam_exclusionsusgsa-s4mrvlj55
Organization:idd8cbf968481e83973be639b0f1cb8f5d5c47cfabengus_ofac_sdnofac-51832
Company:incorporationDate2002-10-28ext_ru_egrulru-inn-7708018456
Company:incorporationDate1993-06-09rusru_cbr_banksru-bik-044525182
Organization:incorporationDate1993-06-09ext_gleiflei-253400B8Y0FNJP628S19
Company:incorporationDate2002-10-28permidlei-253400B8Y0FNJP628S19
Company:innCode7708018456ext_ru_egrulru-inn-7708018456
Company:jurisdictionrurusru_cbr_banksru-bik-044525182
Organization:jurisdictionruext_gleiflei-253400B8Y0FNJP628S19
Company:jurisdictionrupermidlei-253400B8Y0FNJP628S19
Company:jurisdictionruext_ru_egrulru-inn-7708018456
Company:kppCode772501001ext_ru_egrulru-inn-7708018456
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51832
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7708018456
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400B8Y0FNJP628S19
Organization:leiCode253400B8Y0FNJP628S19engus_ofac_sdnofac-51832
Organization:leiCode253400B8Y0FNJP628S19ext_gleiflei-253400B8Y0FNJP628S19
Company:leiCode253400B8Y0FNJP628S19permidlei-253400B8Y0FNJP628S19
Organization:modifiedAt2024-01-18ext_gleiflei-253400B8Y0FNJP628S19
Organization:modifiedAt2022-02-14engiso9362_bicbic-NADORUMM
Company:nameNDBank AOpermidlei-253400B8Y0FNJP628S19
Company:nameНАРОДНЫЙ ДОВЕРИТЕЛЬНЫЙ БАНКrusru_cbr_banksru-bik-044525182
Company:nameАкционерное общество "Народный доверительный банк"rusru_cbr_banksru-bik-044525182
Company:nameJoint Stock Company "Public Trust Bank"engru_cbr_banksru-bik-044525182
Company:nameJSC "PTB"engru_cbr_banksru-bik-044525182
Company:nameАО "НДБанк"rusru_cbr_banksru-bik-044525182
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ ДОВЕРИТЕЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7708018456
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ ДОВЕРИТЕЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7708018456
Organization:nameNARODNY DOVERITELNY BANKengiso9362_bicbic-NADORUMM
LegalEntity:nameJOINT STOCK COMPANY PUBLIC TRUST BANKengus_sam_exclusionsusgsa-s4mrvjrjf
LegalEntity:nameJSC NDBANKengus_sam_exclusionsusgsa-s4mrvlj55
Organization:nameАкционерное общество "Народный доверительный банк"rusext_gleiflei-253400B8Y0FNJP628S19
Organization:nameJOINT STOCK COMPANY PUBLIC TRUST BANKus_trade_cslofac-51832
Organization:nameJOINT STOCK COMPANY PUBLIC TRUST BANKengus_ofac_sdnofac-51832
LegalEntity:notes(also JOINT STOCK COMPANY PUBLIC TRUST BANK)engus_sam_exclusionsusgsa-s4mrvlj55
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01rusru_cbr_banksru-bik-044525182
Company:notesДата присвоения государственного регистрационного номера: 2002-10-28rusru_cbr_banksru-bik-044525182
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01engru_cbr_banksru-bik-044525182
LegalEntity:notes(also JSC NDBANK)engus_sam_exclusionsusgsa-s4mrvjrjf
Company:notesDate of assignment of state registration number: 2002-10-28engru_cbr_banksru-bik-044525182
Company:ogrnCode1027739461694ext_ru_egrulru-inn-7708018456
Company:ogrnCode1027739461694rusru_cbr_banksru-bik-044525182
Company:permId4298122983permidlei-253400B8Y0FNJP628S19
Company:phone+74959819884permidlei-253400B8Y0FNJP628S19
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51832
Organization:registrationNumber1027739461694ext_gleiflei-253400B8Y0FNJP628S19
Organization:registrationNumber1027739461694engus_ofac_sdnofac-51832
Company:registrationNumber2374rusru_cbr_banksru-bik-044525182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51832engus_ofac_sdnofac-51832
Company:sourceUrl https://permid.org/1-4298122983permidlei-253400B8Y0FNJP628S19
Company:statusActivepermidlei-253400B8Y0FNJP628S19
Company:statusнорм.rusru_cbr_banksru-bik-044525182
Company:statusLicense code: 256, date: 2023-12-07engru_cbr_banksru-bik-044525182
Company:statusКод лицензии: 256, дата: 2023-12-07rusru_cbr_banksru-bik-044525182
Organization:swiftBicNADORUMMengus_ofac_sdnofac-51832
Organization:swiftBicNADORUMMengiso9362_bicbic-NADORUMM
Organization:taxNumber7708018456engus_ofac_sdnofac-51832
Company:topicsfin.bankrusru_cbr_banksru-bik-044525182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj55
Organization:topicsfin.bankengiso9362_bicbic-NADORUMM
Organization:topicssanctionus_trade_cslofac-51832
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjf
Organization:topicssanctionengus_ofac_sdnofac-51832
LegalEntity:uniqueEntityIdQAFASK3FMKE2engus_sam_exclusionsusgsa-s4mrvlj55
LegalEntity:uniqueEntityIdYVN1YFCGFJ85engus_sam_exclusionsusgsa-s4mrvjrjf
Organization:website http://www.ndb24.ru/engus_ofac_sdnofac-51832
Company:website https://ndb24.ru/permidlei-253400B8Y0FNJP628S19
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