ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Commercial Bank National Reserve Bank Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Joint Stock Commercial Bank National Reserve Bank Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 60 Letiya Oktyabrya Blvd., 10A, Moscow 117292, Russia

OFAC remarks

SWIFT/BIC NARNRUMM; Website www.nrb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703211482 (Russia); Legal Entity Number 253400HTRLA4RF06MG88; Registration Number 1027700458224 (Russia).