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Nk Bank Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Nk 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.

Also known as

  • NATSIONALNY KOSMICHESKI BANK · aka

Addresses on file

  • Miusskaya Sq 2, Moscow 125047, Russia

OFAC remarks

SWIFT/BIC NASPRUMM; Website www.nkbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7734205131 (Russia); Legal Entity Number 253400GTA5PKPW4J0X50; Registration Number 1027739028536 (Russia); Global Intermediary Identification Number EQCQ2M.99999.SL.643.