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Joint Stock Company Public Trust Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Public Trust 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

  • JSC NDBANK · aka

Addresses on file

  • St. Dubininskaya, 57, Building 1, Moscow 115054, Russia

OFAC remarks

SWIFT/BIC NADORUMM; Website www.ndb24.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7708018456 (Russia); Legal Entity Number 253400B8Y0FNJP628S19; Registration Number 1027739461694 (Russia).