JSC PUBLIC TRUST BANK (JSC NDBANK)

Name in Ukrainian

АТ «Народний довірчий банк»

Name in Country of Registration

АО «Народный доверительный банк»

Short Name in Country of Registration

АО «НДБАНК»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Дубининская, 57, стр. 1

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