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NBD-Bank

Bank

NBD-Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NBD-BANK, PUBLIC JOINT-STOCK COMPANY · NBD-Bank · Public Joint-Stock Company · НБД-БАНК · ПАО "НБД-Банк" · 1 more...				[sources]
Incorporation date	1992-07-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	101600200				[sources]
BIK	042202705				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
INN	`5200000222`				[sources]
OGRN	`1025200000022`				[sources]
Phone	+78312200022 · +78314400044				[sources]
Registration number	`1966`				[sources]
SWIFT/BIC	`NBDBRU2N`				[sources]
Status	License code: 7, date: 2015-08-12 · Код лицензии: 7, дата: 2015-08-12 · норм.				[sources]
Address	603950, г. Нижний Новгород, пл. Максима Горького, д.6 · GORKY SQUARE 6 NIZHNIY NOVGOROD 603950 NIZHNIY NOVGOROD RUSSIAN FEDERATION · GORKY SQUARE 6 NIZHNIY NOVGOROD 603950 RUSSIAN FEDERATION · г. Нижний Новгород, пл. Максима Горького, д.6				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of assignment of state registration number: 2002-08-07

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Дата присвоения государственного регистрационного номера: 2002-08-07

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

No relationships to other entities found.

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

Russia · NSD

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

Russia · CBR

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

SWIFT

Source data IDs: lei-253400DDBMVJB94SYU22 · ru-inn-5200000222 · NK-CTfgReg79aCiiafa6esGB7 · bic-NBDBRU2N · ru-bik-042202705

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