JOINT STOCK COMPANY NS BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NS BANK
Addresses
- Dobrovolcheskaya 20 - 2 Moscow 109004 Russia
Identifiers
- Legal Entity Number: 253400R2XBUSENB00758
- Registration Number: 1027739198200 (Russia)
- Tax ID No.: 7744001024 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: INUORUMM
- Website: www.nsbank.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.