OFAC UID 51832 · SDN · Entity
JOINT STOCK COMPANY PUBLIC TRUST BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- JSC NDBANK · a.k.a.
Addresses
- St. Dubininskaya, 57, Building 1 Moscow 115054 Russia
Identifiers
- Legal Entity Number: 253400B8Y0FNJP628S19
- Registration Number: 1027739461694 (Russia)
- Tax ID No.: 7708018456 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: NADORUMM
- Website: www.ndb24.ru