Lists › OFAC SDN › ofac_sdn-51832
JOINT STOCK COMPANY PUBLIC TRUST BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51832.
Programs
Names and aliases
| JOINT STOCK COMPANY PUBLIC TRUST BANK | primary |
| JSC NDBANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400B8Y0FNJP628S19 | |
| Registration Number | 1027739461694 | Russia |
| Tax ID No. | 7708018456 | Russia |
| SWIFT/BIC | NADORUMM |
Details
| Countries |  Russia |
| Addresses | St. Dubininskaya, 57, Building 1 Moscow 115054 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.