OFAC UID 51667 · SDN · Entity
NATIONAL STANDARD BANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- Building 57-Building 2-3, Party Lane 1 Moscow 115093 Russia
Identifiers
- Legal Entity Number: 25340031R6A1E6TW7M44
- Registration Number: 1157700006650 (Russia)
- Tax ID No.: 7750056688 (Russia)
- SWIFT/BIC: CBNNRUMM
- Website: www.ns-bank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution