Lists › OFAC SDN › ofac_sdn-51671
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51671.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST | primary |
| NATIONAL BANK TRUST | alias (strong) |
Identifiers
| Legal Entity Number | 253400QR501VVARKW142 | |
| Registration Number | 1027800000480 | Russia |
| Tax ID No. | 7831001567 | Russia |
| SWIFT/BIC | NBTRRUMM |
Details
| Countries |  Russia |
| Addresses | Mozhaysky Val Str., 8 Moscow 121148 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.