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PJSC National Bank “TRUST”

Sanctioned
ПАО Национальный Банк “ТРАСТ”
Type
organization
Subtype
bank
Country
Russia
Listings
5 · 2 Sanctioning jurisdiction
Export
European Union4 Listings

Asset freeze, Payment services ban, Sectoral financial restriction, Port ban, Shipping sanction

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14509.22
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:853
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:public joint stock company national bank trust
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
European Union
EU Regulation 833/2014 Annex XLII
Annex XLII:trust
Port banShipping sanction
2026-06-24activeSource
Official source conditions

It is prohibited to provide access to ports and other maritime services to vessels listed in Annex XLII of Regulation (EU) 833/2014.

Source ↗
United States
SDN
51671
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
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

  • PJSC nacionalinis bankas TRUSTAlias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.14509.22
    SHA-256
    064e5035369dc923958f81f68a44fd187fbe59f63c9f3dce19d4731b4da53891
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC National Bank “TRUST”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14509.22
    SHA-256
    064e5035369dc923958f81f68a44fd187fbe59f63c9f3dce19d4731b4da53891
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО Национальный Банк “ТРАСТ”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14509.22
    SHA-256
    064e5035369dc923958f81f68a44fd187fbe59f63c9f3dce19d4731b4da53891
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ТРАСТAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • PJSC National Bank “TRUST”Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • TRUSTAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ПАО Национальный Банк “ТРАСТ”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • National Bank TrustAlias
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    fa74010d195620ff25bd7ad79a0f9b0ca9abfc9498123681a8d6c87bed2113bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTPrimary name
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    fa74010d195620ff25bd7ad79a0f9b0ca9abfc9498123681a8d6c87bed2113bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 773001001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14509.22
    SHA-256
    025252b6c90796b3fa3007418fdf9fa39f51f848fedd00eb84fb73328ec0fc08
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7831001567TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14509.22
    SHA-256
    025252b6c90796b3fa3007418fdf9fa39f51f848fedd00eb84fb73328ec0fc08
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • IMO: 9382798ID_CODE
    EU Regulation 833/2014 Annex XLII ↗
    Record provenance
    ID
    member:Annex XLII:trust
    SHA-256
    48d96d3e3329c55621b84c0264929095e9575d434de158515d385d63da1b9d61
    Snapshot
    1c2dd479-5b57-427a-bab6-68028bf29fed
    Snapshot SHA-256
    39825b93937f46b04253604d6cbf0808ba34cd11ff8db1c94814582a666e8336
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • 773001001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7831001567tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7831001567TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    7f1e1a580672723fb3697ab606bcbdf2b034ff78be6476e8578f298615590c2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.trust.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    7f1e1a580672723fb3697ab606bcbdf2b034ff78be6476e8578f298615590c2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400QR501VVARKW142LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    7f1e1a580672723fb3697ab606bcbdf2b034ff78be6476e8578f298615590c2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027800000480REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    7f1e1a580672723fb3697ab606bcbdf2b034ff78be6476e8578f298615590c2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NBTRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    7f1e1a580672723fb3697ab606bcbdf2b034ff78be6476e8578f298615590c2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51671OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    7f1e1a580672723fb3697ab606bcbdf2b034ff78be6476e8578f298615590c2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14509.22
    SHA-256
    064e5035369dc923958f81f68a44fd187fbe59f63c9f3dce19d4731b4da53891
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:853
    SHA-256
    ec5e29d2b6d524dd7b0bbcca56ddd4305cdaaacbf332949780f5bcb8d9f47821
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51671
    SHA-256
    fa74010d195620ff25bd7ad79a0f9b0ca9abfc9498123681a8d6c87bed2113bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)