Lists › EU Consolidated › eu_fsf-EU.14509.22
ПАО Национальный Банк “ТРАСТ”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14509.22.
Programs
Names and aliases
| ПАО Национальный Банк “ТРАСТ” | primary |
| PJSC National Bank “TRUST” | alias (strong) |
| PJSC nacionalinis bankas TRUST | alias (strong) |
Identifiers
| Registration Number | 773001001 | RU |
Details
| Countries |  Russia |
| Addresses | Mozhaisky Val street, 8 Moscow 121151 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.