Lists › EU Consolidated › eu_fsf-EU.14709.40
ПAO “НБД Банк”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14709.40.
Programs
Names and aliases
| ПAO “НБД Банк” | primary |
| PJSC “NBD-Bank” | alias (strong) |
| NBD-Bank, societate publică pe acțiuni | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 6 Maxim Gorky Square Nizhny Novgorod 603000 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.