Statements: JOINT STOCK COMPANY PUBLIC TRUST BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSTR 1, DUBININSKAYA STR. 57 MOSCOW 115054 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NADORUMM
Organization:addressул. Дубининская, д. 57, стр. 1, Москва, MOW, 115054rusext_gleiflei-253400B8Y0FNJP628S19
Organization:addressDUBININSKAYA STR. 57 STR 1 MOSCOW 115054 RUSSIAN FEDERATIONengiso9362_bicbic-NADORUMM
Organization:addressSt. Dubininskaya, 57, Building 1, 115054 Moscowengus_ofac_sdnofac-51832
LegalEntity:addressST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrvlj55
Company:addressul. Dubininskaya, d. 57, str. 1, MOSCOW, MOSCOW, 115054, Russiapermidlei-253400B8Y0FNJP628S19
LegalEntity:addressST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrvjrjf
Company:address115054, г. Москва, ул. Дубининская, д. 57, стр. 1rusru_cbr_banksru-bik-044525182
Company:addressУЛ. ДУБИНИНСКАЯ Д.57 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708018456
Company:addressUl. Dubininskaya, D.57, Str. 1, MOSCOW, MOSCOW, 115054, Russiapermidlei-253400B8Y0FNJP628S19
Organization:addressEntityaddr-69c27b4acb46e2dc2cd93f5248ab06638f8448e6us_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:countryruus_sam_exclusionsusgsa-s4mrvlj55
Organization:countryruus_ofac_sdnofac-51832
Company:countryrupermidlei-253400B8Y0FNJP628S19
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjf
Organization:countryruengiso9362_bicbic-NADORUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjf
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj55
Organization:createdAt2008-03-29engiso9362_bicbic-NADORUMM
Organization:id02d05494039705816955c894bbe35abe5cea7375us_ofac_sdnofac-51832
Organization:idb16e26169fd9907aa3a639f48dbb91ca6e925753engiso9362_bicbic-NADORUMM
Organization:id516a2e2689790ebaa3118b4be4e8130239edc119ext_gleiflei-253400B8Y0FNJP628S19
Company:id7ec6209bb2480433731a53038d5661525c7d5255permidlei-253400B8Y0FNJP628S19
Company:idaba4f02bc3d09e7256b7bcd01c451750077bb2a0ext_ru_egrulru-inn-7708018456
Company:id667aab7d3a274fc1fe875347738406972c5bc3aeru_cbr_banksru-bik-044525182
LegalEntity:id397b9335ad85a73c8a8bc89e89078a4d1a402085us_sam_exclusionsusgsa-s4mrvjrjf
LegalEntity:id00fc00c08181c8f52ae188be577eeeeeb6a24e5cus_sam_exclusionsusgsa-s4mrvlj55
Organization:ida6d6dcc889edb106168187f9ed228f316a301a12us_trade_cslofac-51832
Organization:incorporationDate1993-06-09ext_gleiflei-253400B8Y0FNJP628S19
Company:incorporationDate2002-10-28ext_ru_egrulru-inn-7708018456
Company:incorporationDate1993-06-09ru_cbr_banksru-bik-044525182
Company:incorporationDate2002-10-28permidlei-253400B8Y0FNJP628S19
Company:innCode7708018456ext_ru_egrulru-inn-7708018456
Company:jurisdictionruext_ru_egrulru-inn-7708018456
Company:jurisdictionruru_cbr_banksru-bik-044525182
Organization:jurisdictionruext_gleiflei-253400B8Y0FNJP628S19
Company:jurisdictionrupermidlei-253400B8Y0FNJP628S19
Company:kppCode772501001ext_ru_egrulru-inn-7708018456
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400B8Y0FNJP628S19
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51832
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7708018456
Organization:leiCode253400B8Y0FNJP628S19engus_ofac_sdnofac-51832
Organization:leiCode253400B8Y0FNJP628S19ext_gleiflei-253400B8Y0FNJP628S19
Company:leiCode253400B8Y0FNJP628S19permidlei-253400B8Y0FNJP628S19
Organization:modifiedAt2024-01-18ext_gleiflei-253400B8Y0FNJP628S19
Organization:modifiedAt2022-02-14engiso9362_bicbic-NADORUMM
Organization:nameNARODNY DOVERITELNY BANKengiso9362_bicbic-NADORUMM
Organization:nameJOINT STOCK COMPANY PUBLIC TRUST BANKus_trade_cslofac-51832
Company:nameJoint Stock Company "Public Trust Bank"engru_cbr_banksru-bik-044525182
LegalEntity:nameJSC NDBANKengus_sam_exclusionsusgsa-s4mrvlj55
Company:nameАО "НДБанк"rusru_cbr_banksru-bik-044525182
Company:nameАкционерное общество "Народный доверительный банк"rusru_cbr_banksru-bik-044525182
Company:nameJSC "PTB"engru_cbr_banksru-bik-044525182
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ ДОВЕРИТЕЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7708018456
Company:nameNDBank AOpermidlei-253400B8Y0FNJP628S19
Organization:nameАкционерное общество "Народный доверительный банк"rusext_gleiflei-253400B8Y0FNJP628S19
LegalEntity:nameJOINT STOCK COMPANY PUBLIC TRUST BANKengus_sam_exclusionsusgsa-s4mrvjrjf
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ ДОВЕРИТЕЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7708018456
Organization:nameJOINT STOCK COMPANY PUBLIC TRUST BANKengus_ofac_sdnofac-51832
LegalEntity:notes(also JOINT STOCK COMPANY PUBLIC TRUST BANK)engus_sam_exclusionsusgsa-s4mrvlj55
Company:notesDate of assignment of state registration number: 2002-10-28engru_cbr_banksru-bik-044525182
Company:notesДата присвоения государственного регистрационного номера: 2002-10-28rusru_cbr_banksru-bik-044525182
LegalEntity:notes(also JSC NDBANK)engus_sam_exclusionsusgsa-s4mrvjrjf
Company:ogrnCode1027739461694ext_ru_egrulru-inn-7708018456
Company:ogrnCode1027739461694rusru_cbr_banksru-bik-044525182
Company:permId4298122983permidlei-253400B8Y0FNJP628S19
Company:phone+74956203633ru_cbr_banksru-bik-044525182
Company:phone+74958993633permidlei-253400B8Y0FNJP628S19
Company:phone+74958993633ru_cbr_banksru-bik-044525182
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51832
Company:registrationNumber2374rusru_cbr_banksru-bik-044525182
Organization:registrationNumber1027739461694engus_ofac_sdnofac-51832
Organization:registrationNumber1027739461694ext_gleiflei-253400B8Y0FNJP628S19
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51832us_ofac_sdnofac-51832
Company:sourceUrl https://permid.org/1-4298122983permidlei-253400B8Y0FNJP628S19
Company:statusКод лицензии: 256, дата: 2023-12-07rusru_cbr_banksru-bik-044525182
Company:statusнорм.rusru_cbr_banksru-bik-044525182
Company:statusActivepermidlei-253400B8Y0FNJP628S19
Company:statusLicense code: 256, date: 2023-12-07engru_cbr_banksru-bik-044525182
Organization:swiftBicNADORUMMengus_ofac_sdnofac-51832
Organization:swiftBicNADORUMMengiso9362_bicbic-NADORUMM
Organization:taxNumber7708018456engus_ofac_sdnofac-51832
Organization:topicssanctionus_ofac_sdnofac-51832
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjf
Organization:topicssanctionus_trade_cslofac-51832
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj55
Organization:topicsfin.bankengiso9362_bicbic-NADORUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525182
LegalEntity:uniqueEntityIdYVN1YFCGFJ85engus_sam_exclusionsusgsa-s4mrvjrjf
LegalEntity:uniqueEntityIdQAFASK3FMKE2engus_sam_exclusionsusgsa-s4mrvlj55
Organization:website http://www.ndb24.ru/us_ofac_sdnofac-51832
Company:website https://ndb24.ru/permidlei-253400B8Y0FNJP628S19
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