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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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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