PJSC National Bank “trust”
ПАО Национальный Банк "ТРАСТ"
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- European Unioneu_fsf
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Sanctions record assessment
"Official-source notice: PJSC National Bank “trust” (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | PJSC National Bank “trust” |
| Primary alias | ПАО Национальный Банк "ТРАСТ" |
| Known aliases | NB TRUST / National Bank Trust / PJSC National Bank "TRUST" / PJSC nacionalinis bankas TRUST / PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST / Public Joint Stock Company National Bank Trust / ПАО Национальный Банк "ТРАСТ" / ПАО Национальный Банк “ТРАСТ” |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUS OFAC SDNUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesus_ofac_sdnus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Australian Department of Foreign Affairs and Trade |
| Identifiers | 1027800000480 / 253400QR501VVARKW142 / 773001001 / 7831001567 |
| Record timeline | First seen: 2024-11-21T16:10:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.