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National Standard Bank Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

National Standard 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

  • Building 57-Building 2-3, Party Lane 1, Moscow 115093, Russia

OFAC remarks

SWIFT/BIC CBNNRUMM; Website www.ns-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7750056688 (Russia); Legal Entity Number 25340031R6A1E6TW7M44; Registration Number 1157700006650 (Russia).