Search OpenSanctions

Advanced

Публичное акционерное общество Национальный банк "ТРАСТ"

Публичное акционерное общество Национальный банк "ТРАСТ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕНАТЕП САНКТ-ПЕТЕРБУРГ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ БАНК "ТРАСТ" · Публичное акционерное общество Национальный банк "ТРАСТ"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7831001567[sources]
KPP770901001[sources]
OGRN1027800000480[sources]
Registration numbernot available[sources]
AddressД. 3, ИЗВЕСТКОВЫЙ, МОСКВА, 109004[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400QR501VVARKW142 · ru-inn-7831001567

For experts: raw data explorer