Statements: NATIONAL STANDARD BANK JOINT STOCK COMPANY

Canonical ID: NK-UoHXVHsbxS82asZLD8wRnX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressпереулок Партийный, дом 1, стр.2, 3, корп.57, Москва, RU-MOW, 115093rusext_gleiflei-25340031R6A1E6TW7M44
Organization:addressPARTIYNY LANE 1 57,2,3 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CBNNRUMM
LegalEntity:addressBUILDING 57-BUILDING 2-3, PARTY LANE 1, MOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrvjrgf
Organization:addressBuilding 57-Building 2-3, Party Lane 1, 115093 Moscowengus_ofac_sdnofac-51667
Company:address115093, г. Москва, Партийный пер., д. 1, корп.57, стр.2, 3rusru_cbr_banksru-bik-044525498
Organization:addressBLDG 57 2,3 PARTIYNY LANE 1 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-CBNNRUMM
Company:addressMoskva, Partiynyy per., d. 1, korp. 57, str. 2, 3, MOSCOW, MOSCOW, 115093, Russiapermidlei-25340031R6A1E6TW7M44
Company:addressPartiynyi Pereulok, Dom 1, Korpus 57, Stroyeniye 2, 3, MOSCOW, MOSCOW, 115093, Russiapermidlei-25340031R6A1E6TW7M44
Organization:addressПЕРЕУЛОК ПАРТИЙНЫЙ, ДОМ 1, КОРПУС 57, СТРОЕНИЕ 2, 3, Москва, RU-MOW, 115093rusext_gleiflei-25340031R6A1E6TW7M44
Organization:addressEntityaddr-ea146a61174a0cd5a9f445b56055dbc2f508d005engus_ofac_sdnofac-51667
Company:amount3035000000rusru_cbr_banksru-bik-044525498
Company:bikCode044525498rusru_cbr_banksru-bik-044525498
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-044525498
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgf
Organization:countryruengiso9362_bicbic-CBNNRUMM
Company:countryrupermidlei-25340031R6A1E6TW7M44
LegalEntity:countryrurusru_nsd_isinru-inn-7750056688
Organization:countryruengus_ofac_sdnofac-51667
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgf
Organization:createdAt2003-10-04engiso9362_bicbic-CBNNRUMM
Organization:id5dc10e9e2c5a64e976f0985355933275ea909856us_trade_cslofac-51667
Company:idfb859c2e50c2fcd6936f7f3a9a3fcffe29751bf7permidlei-25340031R6A1E6TW7M44
Organization:id3d7b4d3c2f7a72c4f2b702c8be73522b977a6fc1ext_gleiflei-25340031R6A1E6TW7M44
LegalEntity:idd5e03f17568c3fc05ee9ecf9264681d94a002bc4rusru_nsd_isinru-inn-7750056688
Organization:id82630570e05dc93f80d896130d5ad7a45d6bf69aengiso9362_bicbic-CBNNRUMM
Organization:id94a1803a7822eaa2185e7a99807feedd74a67d57engus_ofac_sdnofac-51667
LegalEntity:id43d0a2f6cda1b5398467d88a59ffda9b479eacd9engus_sam_exclusionsusgsa-s4mrvjrgf
Company:idb40f76bbe8f4beb12eeaca2a22679d6963cc3221rusru_cbr_banksru-bik-044525498
Company:incorporationDate2015-05-14permidlei-25340031R6A1E6TW7M44
Organization:incorporationDate2015-05-14ext_gleiflei-25340031R6A1E6TW7M44
Company:incorporationDate2002-10-02rusru_cbr_banksru-bik-044525498
LegalEntity:innCode7750056688rusru_nsd_isinru-inn-7750056688
Company:jurisdictionrupermidlei-25340031R6A1E6TW7M44
Company:jurisdictionrurusru_cbr_banksru-bik-044525498
Organization:jurisdictionruext_gleiflei-25340031R6A1E6TW7M44
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340031R6A1E6TW7M44
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51667
Company:leiCode25340031R6A1E6TW7M44permidlei-25340031R6A1E6TW7M44
Organization:leiCode25340031R6A1E6TW7M44ext_gleiflei-25340031R6A1E6TW7M44
Organization:leiCode25340031R6A1E6TW7M44engus_ofac_sdnofac-51667
Organization:modifiedAt2022-02-14engiso9362_bicbic-CBNNRUMM
Organization:modifiedAt2024-08-30ext_gleiflei-25340031R6A1E6TW7M44
Organization:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYus_trade_cslofac-51667
LegalEntity:nameАкционерное общество Банк "Национальный стандарт"rusru_nsd_isinru-inn-7750056688
Organization:nameАкционерное общество Банк "Национальный стандарт"rusext_gleiflei-25340031R6A1E6TW7M44
Company:nameАкционерное общество Банк "Национальный стандарт"rusru_cbr_banksru-bik-044525498
Company:nameNational Standard Bank (Joint-stock Company) National Standard Bankengru_cbr_banksru-bik-044525498
Company:nameАО Банк "Национальный стандарт"rusru_cbr_banksru-bik-044525498
Company:nameНАЦИОНАЛЬНЫЙ СТАНДАРТrusru_cbr_banksru-bik-044525498
Company:nameBank Natsional'nyi Standart AOpermidlei-25340031R6A1E6TW7M44
LegalEntity:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrgf
Organization:nameNATIONAL STANDARD BANK JOINT STOCK COMPANYengus_ofac_sdnofac-51667
Organization:nameNATIONAL STANDARD BANK (JOINT- STOCK COMPANY)engiso9362_bicbic-CBNNRUMM
Company:notesDate of assignment of state registration number: 2015-05-14engru_cbr_banksru-bik-044525498
Company:notesДата присвоения государственного регистрационного номера: 2015-05-14rusru_cbr_banksru-bik-044525498
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07rusru_cbr_banksru-bik-044525498
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07engru_cbr_banksru-bik-044525498
Company:ogrnCode1157700006650rusru_cbr_banksru-bik-044525498
Company:permId5046434819permidlei-25340031R6A1E6TW7M44
Company:phone+74956647344rusru_cbr_banksru-bik-044525498
Company:phone+74956647344permidlei-25340031R6A1E6TW7M44
Company:phone+74957255927rusru_cbr_banksru-bik-044525498
Organization:registrationNumber1157700006650ext_gleiflei-25340031R6A1E6TW7M44
Organization:registrationNumber1157700006650engus_ofac_sdnofac-51667
Company:registrationNumber3421rusru_cbr_banksru-bik-044525498
Company:sourceUrl https://permid.org/1-5046434819permidlei-25340031R6A1E6TW7M44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51667engus_ofac_sdnofac-51667
Company:statusActivepermidlei-25340031R6A1E6TW7M44
Company:statusКод лицензии: 7, дата: 2015-05-14rusru_cbr_banksru-bik-044525498
Company:statusнорм.rusru_cbr_banksru-bik-044525498
Company:statusLicense code: 7, date: 2015-05-14engru_cbr_banksru-bik-044525498
Organization:statusACTIVEext_gleiflei-25340031R6A1E6TW7M44
Organization:swiftBicCBNNRUMMengiso9362_bicbic-CBNNRUMM
Organization:swiftBicCBNNRUMMengus_ofac_sdnofac-51667
Organization:swiftBicJCCYRU21ext_gleiflei-25340031R6A1E6TW7M44
Organization:swiftBicCBNNRUMMext_gleiflei-25340031R6A1E6TW7M44
Organization:taxNumber7750056688engus_ofac_sdnofac-51667
Company:topicsfin.bankrusru_cbr_banksru-bik-044525498
Organization:topicssanctionus_trade_cslofac-51667
Organization:topicsfin.bankengiso9362_bicbic-CBNNRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgf
Organization:topicssanctionengus_ofac_sdnofac-51667
LegalEntity:uniqueEntityIdYR9VA2H5PZX3engus_sam_exclusionsusgsa-s4mrvjrgf
Company:website https://www.ns-bank.ru/permidlei-25340031R6A1E6TW7M44
Organization:website http://www.ns-bank.ru/engus_ofac_sdnofac-51667
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