OFAC UID 51825 · SDN · Entity

JOINT STOCK COMPANY NS BANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Also known as

  • NS BANK · a.k.a.

Addresses

  • Dobrovolcheskaya 20 - 2 Moscow 109004 Russia

Identifiers

  • Legal Entity Number: 253400R2XBUSENB00758
  • Registration Number: 1027739198200 (Russia)
  • Tax ID No.: 7744001024 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: INUORUMM
  • Website: www.nsbank.ru