NATIONAL STANDARD BANK JOINT STOCK COMPANY
Restricted
NATIONAL STANDARD BANK JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
NATIONAL STANDARD BANK JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for NATIONAL STANDARD BANK JOINT STOCK COMPANY:
Address 1 : Building 57-Building 2-3, Party Lane 1 Moscow Russia 115093
Address 2 : BUILDING 57-BUILDING 2-3, PARTY LANE 1 , MOSCOW , Russian Federation , 115093
ID Details
ID NUMBER : S4MRVJRGF
ID TYPE : SAM Number
ID NUMBER : 25340031R6A1E6TW7M44
ID TYPE : Legal Entity Number
ID NUMBER : CBNNRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.ns-bank.ru
ID TYPE : Website
ID NUMBER : 1157700006650
ID TYPE : Registration Number
ID NUMBER : 7750056688
ID TYPE : Tax ID No.
View Notes
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NATIONAL STANDARD BANK JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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