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2026-10-29 03:28 UTC

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NK BANK JOINT STOCK COMPANY

Sanctioned
Natsionalny Kosmicheski Bank
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51728
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Natsionalny Kosmicheski BankAlias
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    d26969dda8793e2dafa17a37d12652e0f4bac394fdb60e2fac151f9b970dfded
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NK BANK JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    d26969dda8793e2dafa17a37d12652e0f4bac394fdb60e2fac151f9b970dfded
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51728OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400GTA5PKPW4J0X50LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.nkbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739028536REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EQCQ2M.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NASPRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7734205131TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    e6cd35524a5938126ccd78b316b16e541582b53c3ba75ed16093946d6fce910b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51728
    SHA-256
    d26969dda8793e2dafa17a37d12652e0f4bac394fdb60e2fac151f9b970dfded
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)