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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY PUBLIC TRUST BANK · JSC "PTB" · JSC NDBANK · Joint Stock Company "Public Trust Bank" · NARODNY DOVERITELNY BANK · | [sources] | |||
| Other name | JOINT STOCK COMPANY PUBLIC TRUST BANK · JSC NDBANK · JSC NDBank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [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] | |||
| INN | 7708018456 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400B8Y0FNJP628S19 | [sources] | |||
| OGRN | 1027739461694 | [sources] | |||
| PermID | 4298122983 | [sources] | |||
| Phone | +74956203633 · +74958993633 · +74959819884 | [sources] | |||
| Registration number | 1027739461694 · 2374 | [sources] | |||
| SWIFT/BIC | NADORUMM | [sources] | |||
| Tax Number | 7708018456 | [sources] | |||
| Unique Entity ID | QAFASK3FMKE2 · YVN1YFCGFJ85 | [sources] | |||
| Website | www.ndb24.ru · ndb24.ru | [sources] | |||
| Status | ACTIVE · Active · 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 · DUBININSKAYA STR. 57 STR 1 MOSCOW 115054 RUSSIAN FEDERATION · Dubininskaya Ulitsa, 57, Str. 1, MOSCOW, MOSCOW, 115054, Russia · Moskva, ul. Dubininskaya, d. 57, str. 1, MOSCOW, 115054, Russia · ST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, RUS, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
Date of assignment of state registration number: 2002-10-28
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400B8Y0FNJP628S19 · ru-bik-044525182 · usgsa-s4mrvjrjf · usgsa-s4mrvlj55 · ru-inn-7708018456 · bic-NADORUMM · ofac-51832For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Dubininskaya, 57, Building 1, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ТОРГОВАЯ ФИРМА "О`КЕЙ-ДОМ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ДЕНИСОВИЧ СЕРНЯЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||