Lists › OFAC SDN › ofac_sdn-51728
NK BANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51728.
Programs
Names and aliases
| NK BANK JOINT STOCK COMPANY | primary |
| NATSIONALNY KOSMICHESKI BANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400GTA5PKPW4J0X50 | |
| Registration Number | 1027739028536 | Russia |
| Tax ID No. | 7734205131 | Russia |
| SWIFT/BIC | NASPRUMM |
Details
| Countries |  Russia |
| Addresses | Miusskaya Sq 2 Moscow 125047 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.