NOMOS Bank

Restricted

NOMOS Bank is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation

Addresses

Address 1 : D., 2, str., 4, ul., Letnikovskaya, Moscow, 115114RUSSIAN, FEDERATION , Russian Federation

Address 2 : D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation

Address 3 : D. 2, str. 4, ul. Letnikovskaya , Russian Federation , 115114

ID Details

ID NUMBER : 1027739019208

ID TYPE : Registration Number

ID NUMBER : 7706092528

ID TYPE : National Fiscal Code

ID NUMBER : JSNMRUMM

ID TYPE : Other identification number

ID TYPE : ID no

ID NUMBER : 4518

ID TYPE : IdFrance

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NOMOS Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 15, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Aug 4, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jul 4, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active