Name in Ukrainian
ПАТ Національний банк «Траст»
Name in Country of Registration
ПАО национальный банк «Траст»
Short Name in Country of Registration
Банк «Траст» ПАО
Country of Registration
Russia
Registration data
1027800000480
Tax number
7831001567
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024