NK BANK JOINT STOCK COMPANY
Restricted
NK BANK JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- NK BANK JOINT STOCK COMPANY
- NATSIONALNY KOSMICHESKI BANK
Country
Russian Federation, Russia
Addresses
Address 1 : MIUSSKAYA SQ 2 , MOSCOW , Russian Federation , 125047
Address 2 : Miusskaya Sq 2 Moscow Russia 125047
ID Details
ID NUMBER : S4MRVJRH4
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4S
ID TYPE : SAM Number
ID NUMBER : 253400GTA5PKPW4J0X50
ID TYPE : Legal Entity Number
ID NUMBER : EQCQ2M.99999.SL.643
ID TYPE : Global Intermediary Identification Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : NASPRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.nkbank.ru
ID TYPE : Website
ID NUMBER : 1027739028536
ID TYPE : Registration Number
ID NUMBER : 7734205131
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NK BANK JOINT STOCK COMPANY 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.