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NB TRUST

Bank

NB TRUST is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NB TRUST · National Bank TRUST · Банк "ТРАСТ" (ПАО) · Публичное акционерное общество Национальный банк "ТРАСТ" · ТРАСТ				[sources]
Incorporation date	1995-11-27				[sources]
Jurisdiction	not available				[sources]
Amount	1013265310				[sources]
BIK	044525635				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027800000480`				[sources]
Phone	+74956479021 · +74957354885				[sources]
Registration number	`3279`				[sources]
Status	License code: 3, date: 2015-08-26 · Код лицензии: 3, дата: 2015-08-26 · норм.				[sources]
Address	121151, г. Москва, ул. Можайский Вал, д. 8				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-15

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-15

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

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Russia · CBR

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