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NK BANK JOINT STOCK COMPANY

Bank · Sanctioned entity

NK BANK JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NK BANK · NK BANK JOINT STOCK COMPANY · NK Bank (joint stock company); NK Bank · АО "НК Банк" · Акционерное общество "НК Банк" · 1 more...				[sources]
Other name	Natsionalny Kosmicheski Bank				[sources]
Incorporation date	1994-03-18				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	1650000000				[sources]
BIK	044525278				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
LEI	253400GTA5PKPW4J0X50				[sources]
OGRN	`1027739028536`				[sources]
Phone	+74954117070 · +74954118844				[sources]
Registration number	`1027739028536` · `2755`				[sources]
SWIFT/BIC	`NASPRUMM`				[sources]
Tax Number	`7734205131`				[sources]
Website	www.nkbank.ru				[sources]
Status	License code: 3, date: 2015-11-25 · Код лицензии: 3, дата: 2015-11-25 · норм.				[sources]
Address	125047, г. Москва, Миусская площадь, д. 2 · MIUSSKAYA SQ. 2 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · MIUSSKAYA SQ. 2 MOSCOW 125047 RUSSIAN FEDERATION · Miusskaya Sq 2, 125047 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-23	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Miusskaya Sq 2, 125047 Moscow	Russia

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

Data sources

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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: ru-bik-044525278 · ofac-51728 · bic-NASPRUMM · ru-inn-7734205131

For experts: raw data explorer

Factsheet Descriptions Data sources

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