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JOINT STOCK COMPANY PUBLIC TRUST BANK

Sanctioned
АО "НДБанк"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51832
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

  • JSC NDBankAlias
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    3e7be2d98600ab56b445a09d9da0d745e5f21ed88cb37aca3dbb1bdda4a09fd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY PUBLIC TRUST BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    3e7be2d98600ab56b445a09d9da0d745e5f21ed88cb37aca3dbb1bdda4a09fd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • NADORUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    91017141a84cd78eb63dd840bd75f37fcadd1ef2681b1fbdddf8e5dc554bb1b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.ndb24.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    91017141a84cd78eb63dd840bd75f37fcadd1ef2681b1fbdddf8e5dc554bb1b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400B8Y0FNJP628S19LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    91017141a84cd78eb63dd840bd75f37fcadd1ef2681b1fbdddf8e5dc554bb1b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739461694REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    91017141a84cd78eb63dd840bd75f37fcadd1ef2681b1fbdddf8e5dc554bb1b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51832OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    91017141a84cd78eb63dd840bd75f37fcadd1ef2681b1fbdddf8e5dc554bb1b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7708018456TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51832
    SHA-256
    91017141a84cd78eb63dd840bd75f37fcadd1ef2681b1fbdddf8e5dc554bb1b3
    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
    51832
    SHA-256
    3e7be2d98600ab56b445a09d9da0d745e5f21ed88cb37aca3dbb1bdda4a09fd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)