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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

Russia Banking Registry591

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

Russia · CBR

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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