KnowSanctions
Needs review2026-11-04
Database freshnesschecked with issues

2026-11-04 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
P“

PJSC “NBD-Bank”

Sanctioned
ПAO “НБД-Банк”
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
115283
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • PJSC “NBD-Bank”Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    115283
    SHA-256
    7f10186aae8d2e94ccbde1e84944944ff86a35a03ba83dff40628d990a351d9b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • ПAO “НБД-Банк”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    115283
    SHA-256
    7f10186aae8d2e94ccbde1e84944944ff86a35a03ba83dff40628d990a351d9b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Identifiers

  • 5200000222 KPPtax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    115283
    SHA-256
    7f10186aae8d2e94ccbde1e84944944ff86a35a03ba83dff40628d990a351d9b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)