PJSC “NBD-Bank”

Sanctioned

НБД-Банк

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:896

Asset freeze

2026-07-23activeSource

Official source conditions

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

Source ↗

Legal bases

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

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
en
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
NBD-BankAlias
en
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
НБД-БанкAlias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
ПAO “НБД-Банк”Alias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)

Identifiers

5200000222tax_id
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
526001001KPP
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
RussiaRegistration
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:896
SHA-256
7b8026b3ec862f3df9d52bee14dac1db5a31c6d21a806a1073efb157119559c7
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)