OFAC UID 51671 · SDN · Entity
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- NATIONAL BANK TRUST · a.k.a.
Addresses
- Mozhaysky Val Str., 8 Moscow 121148 Russia
Identifiers
- Legal Entity Number: 253400QR501VVARKW142
- Registration Number: 1027800000480 (Russia)
- Tax ID No.: 7831001567 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: NBTRRUMM
- Website: www.trust.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.