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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

RUSSIA-EO14024
SWIFT/BIC NBTRRUMM; Website www.trust.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831001567 (Russia); Legal Entity Number 253400QR501VVARKW142; Registration Number 1027800000480 (Russia).

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

NATIONAL BANK TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC NBTRRUMM; Website www.trust.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831001567 (Russia); Legal Entity Number 253400QR501VVARKW142; Registration Number 1027800000480 (Russia).

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