Search OpenSanctions

Advanced

Публичное акционерное общество Национальный банк "ТРАСТ"

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]
INN1658063033 · 6320006108 · 7000000476 · 7705283015 · 7831001567 · 1 more...[sources]
KPP770901001[sources]
OGRN1026300002200 · 1027000000235 · 1027739058027 · 1027800000480 · 1028600001902 · 2 more...[sources]
Registration numbernot available[sources]
AddressПЕР. ИЗВЕСТКОВЫЙ Д. 3, МОСКВА, 109004[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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)154,879

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting