Lists › OFAC SDN › ofac_sdn-51825
JOINT STOCK COMPANY NS BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51825.
Programs
Names and aliases
| JOINT STOCK COMPANY NS BANK | primary |
| NS BANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400R2XBUSENB00758 | |
| Registration Number | 1027739198200 | Russia |
| Tax ID No. | 7744001024 | Russia |
| SWIFT/BIC | INUORUMM |
Details
| Countries |  Russia |
| Addresses | Dobrovolcheskaya 20 - 2 Moscow 109004 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.