SDN list · entry 51728
NK BANK JOINT STOCK COMPANY
Yes. NK 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 51728, added on November 21, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| NK BANK JOINT STOCK COMPANY | Primary name | strong |
| Natsionalny Kosmicheski Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | EQCQ2M.99999.SL.643 | not published |
| Legal Entity Number | 253400GTA5PKPW4J0X50 | not published |
| Registration Number | 1027739028536 | Russia |
| Tax ID No. | 7734205131 | Russia |
Details published by OFAC
| Address | Miusskaya Sq 2, Moscow, 125047, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
| SWIFT/BIC | NASPRUMM |
| Website | www.nkbank.ru |
Legal basis
- Executive Order 14024 (Russia)