JOINT STOCK COMPANY PUBLIC TRUST BANK
Restricted
JOINT STOCK COMPANY PUBLIC TRUST BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY PUBLIC TRUST BANK is known as:
- JSC NDBANK
- JOINT STOCK COMPANY PUBLIC TRUST BANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY PUBLIC TRUST BANK:
Address 1 : ST. DUBININSKAYA, 57, BUILDING 1 , MOSCOW , Russian Federation , 115054
Address 2 : St. Dubininskaya, 57, Building 1 Moscow Russia 115054
ID Details
ID NUMBER : S4MRVJRJF
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ55
ID TYPE : SAM Number
ID NUMBER : 25400B8Y0FNJP628S19
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : NADORUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.ndb24.ru
ID TYPE : Website
ID NUMBER : 1027739461694
ID TYPE : Registration Number
ID NUMBER : 7708018456
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY PUBLIC TRUST BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.