OFAC UID 51728 · SDN · Entity
NK BANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- NATSIONALNY KOSMICHESKI BANK · a.k.a.
Addresses
- Miusskaya Sq 2 Moscow 125047 Russia
Identifiers
- Global Intermediary Identification Number: EQCQ2M.99999.SL.643
- Legal Entity Number: 253400GTA5PKPW4J0X50
- Registration Number: 1027739028536 (Russia)
- Tax ID No.: 7734205131 (Russia)
- SWIFT/BIC: NASPRUMM
- Website: www.nkbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution