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NATIONAL STANDARD BANK JOINT STOCK COMPANY

Bank · Sanctioned entity
TypeCompany[sources]
NameBank Natsional'nyi Standart AO · NATIONAL STANDARD BANK (JOINT- STOCK COMPANY) · NATIONAL STANDARD BANK JOINT STOCK COMPANY · National Standard Bank (Joint-stock Company) National Standard Bank · АО Банк "Национальный стандарт" · 2 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount3035000000[sources]
BIK044525498[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
INN7750056688[sources]
LEI25340031R6A1E6TW7M44[sources]
OGRN1157700006650[sources]
PermID5046434819[sources]
Phone+74956647344 · +74957255927[sources]
Registration number1157700006650 · 3421[sources]
SWIFT/BICCBNNRUMM · JCCYRU21[sources]
Tax Number7750056688[sources]
Websitewww.ns-bank.ru · www.ns-bank.ru[sources]
StatusACTIVE · Active · License code: 7, date: 2015-05-14 · Код лицензии: 7, дата: 2015-05-14 · норм.[sources]
Address1, Bld. 57/2-3, Partiynyy Lane, Moscow, RU-MOW, 115093 · 115093, г. Москва, Партийный пер., д. 1, корп.57, стр.2, 3 · BLDG 57 2,3 PARTIYNY LANE 1 MOSCOW 115093 RUSSIAN FEDERATION · Building 57-Building 2-3, Party Lane 1, 115093 Moscow · Moskva, Partiynyy per., d. 1, korp. 57, str. 2, 3, MOSCOW, MOSCOW, 115093, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2015-05-14

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07

— Russia Banking Registry,

Date of assignment of state registration number: 2015-05-14

— Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry590

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

Russia · CBR

US Trade Consolidated Screening List (CSL)21,004

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

External databases

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

Legal Entity Identifier (LEI) Reference Data215,116

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

External dataset · GLEIF · non-official source

PermID Open Data2,981

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: NK-SKqt2QynGgXkpeQ4X4dhuM · bic-CBNNRUMM · ofac-51667 · lei-25340031R6A1E6TW7M44 · ru-inn-7750056688 · ru-bik-044525498

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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