Official US Government Sanctions List
Last Registry Update: May 06, 2026
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This tool generates a timestamped PDF for your audit trail. The entity JOINT STOCK COMPANY PUBLIC TRUST BANK will be automatically included as the subject.

This name will appear on the header of the official audit document.
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JOINT STOCK COMPANY PUBLIC TRUST BANK

Entity Russia-Related Sanctions Block

Sanctions Lists

  • SDN List — November 21, 2024

Legal Authorities

  • Executive Order 14024 (Russia)

Identity Documents

  • Legal Entity Number: 253400B8Y0FNJP628S19
  • Registration Number: 1027739461694
  • Tax ID No.: 7708018456

Additional Information

  • SWIFT/BIC: NADORUMM
  • Website: www.ndb24.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.