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Joint Stock Company Ns Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Ns Bank (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

  • NS BANK · aka

Addresses on file

  • Dobrovolcheskaya 20 - 2, Moscow, 109004, Russia

OFAC remarks

SWIFT/BIC INUORUMM; Website www.nsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7744001024 (Russia); Legal Entity Number 253400R2XBUSENB00758; Registration Number 1027739198200 (Russia).