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Public Joint Stock Company National Bank Trust

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company National Bank Trust (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.

Also known as

  • NATIONAL BANK TRUST · aka

Addresses on file

  • Mozhaysky Val Str., 8, Moscow 121148, Russia

OFAC remarks

SWIFT/BIC NBTRRUMM; Website www.trust.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831001567 (Russia); Legal Entity Number 253400QR501VVARKW142; Registration Number 1027800000480 (Russia).