Nex Systems
Organization

JOINT STOCK COMPANY PUBLIC TRUST BANK

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JSC NDBANK)

Website: https://ndb24.ru

(also JOINT STOCK COMPANY PUBLIC TRUST BANK)

Legal Entity Number: 253400B8Y0FNJP628S19; OFAC documented name 80594: JOINT STOCK COMPANY PUBLIC TRUST BANK

Sanctions and listings4

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51832treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number7708018456
ID number1027739461694
LEI253400B8Y0FNJP628S19
Registration number1027739461694
SWIFT / BICNADORUMM
Tax number7708018456
Registration number1027739461694Russia
Tax ID no7708018456Russia

Other names6

Also known as6

AKTCIONERNOE OBSHESTVO NARODNIJ DOVERITELNIJ BANKNDBANKJSC NDBankPEOPLE'S TRUST BANKJoint Stock Company Public Trust BankJSC NDBANK

Addresses2

  • St. Dubininskaya, 57, Building 1, Moscow 115054, Russia

  • ST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, 115054

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.