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National Bank TRUST

Bank · Sanctioned entity

National Bank TRUST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIONAL BANK TRUST · NB TRUST · National Bank TRUST · PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST · Банк "ТРАСТ" (ПАО) · 2 more...				[sources]
Other name	National Bank Trust				[sources]
Incorporation date	1995-11-27				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	1013265310				[sources]
BIK	044525635				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
LEI	253400QR501VVARKW142				[sources]
OGRN	`1027800000480`				[sources]
Phone	+74956479021 · +74957354885				[sources]
Registration number	`1027800000480` · `3279`				[sources]
SWIFT/BIC	`NBTRRUMM`				[sources]
Tax Number	`7831001567`				[sources]
Website	www.trust.ru				[sources]
Status	License code: 3, date: 2015-08-26 · Код лицензии: 3, дата: 2015-08-26 · норм.				[sources]
Address	121151, г. Москва, ул. Можайский Вал, д. 8 · MOZHAISKY VAL. 8 MOSCOW 121151 MOSCOW RUSSIAN FEDERATION · MOZHAISKY VAL. 8 MOSCOW 121151 RUSSIAN FEDERATION · Mozhaysky Val Str., 8, 121148 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-15

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Mozhaysky Val Str., 8, 121148 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: bic-NBTRRUMM · ofac-51671 · ru-bik-044525635

For experts: raw data explorer

Factsheet Descriptions Data sources

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