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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY PUBLIC TRUST BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 23:51:01

Accuracy: 90

Information:

RUSSIA-EO14024
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC TRUST BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 23:51:01

Accuracy: 80

Information:

RUSSIA-EO14024
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV