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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NK BANK · NK BANK JOINT STOCK COMPANY · NK Bank (joint stock company); NK Bank · NK Bank AO · АО "НК БАНК" · | [sources] | |||
| Other name | Natsionalny Kosmicheski Bank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1650000000 | [sources] | |||
| BIK | 044525278 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| GIIN | EQCQ2M.99999.SL.643 | [sources] | |||
| INN | 7734205131 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| LEI | 253400GTA5PKPW4J0X50 | [sources] | |||
| OGRN | 1027739028536 | [sources] | |||
| PermID | 5001179443 | [sources] | |||
| Phone | +74954117070 · +74954118844 | [sources] | |||
| Registration number | 1027739028536 · 2755 | [sources] | |||
| SWIFT/BIC | NASPRUMM | [sources] | |||
| Tax Number | 7734205131 | [sources] | |||
| Website | www.nkbank.ru · www.nkbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-11-25 · Код лицензии: 3, дата: 2015-11-25 · норм. | [sources] | |||
| Address | 125047, г. Москва, Миусская площадь, д. 2 · 2, Miusskaya Square, Moscow, RU-MOW, 125047 · MIUSSKAYA SQ. 2 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · MIUSSKAYA SQ. 2 MOSCOW 125047 RUSSIAN FEDERATION · Miusskaya Pl., D.2, MOSCOW, MOSCOW, 125047, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-07-30
Дата присвоения государственного регистрационного номера: 2002-07-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51728 · lei-253400GTA5PKPW4J0X50 · ru-inn-7734205131 · ru-bik-044525278 · bic-NASPRUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miusskaya Sq 2, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНКОР-ТРЕЙДИНГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ СМИРНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||