SDN list · entry 51666
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Yes. JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51666, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 253400HTRLA4RF06MG88 | not published |
| Registration Number | 1027700458224 | Russia |
| Tax ID No. | 7703211482 | Russia |
Details published by OFAC
| Address | 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
| Website | www.nrb.ru |
| SWIFT/BIC | NARNRUMM |
Legal basis
- Executive Order 14024 (Russia)