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JOINT STOCK COMPANY PUBLIC TRUST BANK

Bank · Sanctioned entity

JOINT STOCK COMPANY PUBLIC TRUST BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY PUBLIC TRUST BANK · JSC "PTB" · Joint Stock Company "Public Trust Bank" · АО "НДБанк" · Акционерное общество "Народный доверительный банк" · 1 more...				[sources]
Other name	JSC NDBank				[sources]
Incorporation date	1993-06-09				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	48477000				[sources]
BIK	044525182				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
LEI	253400B8Y0FNJP628S19				[sources]
OGRN	`1027739461694`				[sources]
Phone	+74956203633 · +74958993633				[sources]
Registration number	`1027739461694` · `2374`				[sources]
SWIFT/BIC	`NADORUMM`				[sources]
Tax Number	`7708018456`				[sources]
Website	www.ndb24.ru				[sources]
Status	License code: 256, date: 2023-12-07 · Код лицензии: 256, дата: 2023-12-07 · норм.				[sources]
Address	115054, г. Москва, ул. Дубининская, д. 57, стр. 1 · St. Dubininskaya, 57, Building 1, 115054 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-28

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-28

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
St. Dubininskaya, 57, Building 1, 115054 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

Source data IDs: ofac-51832 · ru-inn-7708018456 · ru-bik-044525182

For experts: raw data explorer

Factsheet Descriptions Data sources

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