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JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameAKB Natsional'nyi Rezervnyi Bank AO · JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY · JOINT-STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT-STOCK COMPANY · JSCB "NRBank" (JSC) · Joint-stock commercial bank "National Reserve Bank" joint-stock company · 3 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount6254315000[sources]
BIK044525933[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
LEI253400HTRLA4RF06MG88[sources]
OGRN1027700458224[sources]
PermID5000036497[sources]
Phone+74952133220 · +74952344850[sources]
Registration number1027700458224 · 2170[sources]
Reuters Instrument CodeNRBMI.RTS^E17[sources]
Stock ticker symbolnrbm[sources]
SWIFT/BICNARNRUMM[sources]
Tax Number7703211482[sources]
Websitewww.nrb.ru · www.nrb.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-10-29 · Код лицензии: 3, дата: 2015-10-29 · норм.[sources]
Address10A, 60-letiya Oktyabrya Avenue, Moscow, RU-MOW, 117292 · 117292, Российская Федерация, город Москва, проспект 60-летия Октября, д. 10А · 117292, г. Москва, просп. 60-летия Октября, 10 А · 60 Letiya Oktyabrya Blvd., 10A, 117292 Moscow · 60-Letiya Oktyabrya Prospekt, Dom 10A, MOSCOW, MOSCOW, 117292, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-26

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-26

— Russia Banking Registry,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry589

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7703211512 · NK-87rFCQwFC64uUHYwMUxsQA · lei-253400HTRLA4RF06MG88 · ru-bik-044525933 · bic-NARNRUMM · ofac-51666 · rupep-company-11695

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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