Name in Ukrainian
АТ «Народний довірчий банк»
Name in Country of Registration
АО «Народный доверительный банк»
Short Name in Country of Registration
АО «НДБАНК»
Country of Registration
Russia
Registration data
1027739461694
Tax number
7708018456
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2023-02-22
UA Sanctions are expired
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