Active SanctionorganizationID: NK-bfCoe73iPowTWsQRTzLCNF
Public Joint Stock Company National Bank Trust
Натионал Банк Труст
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company National Bank Trust (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company National Bank Trust |
| Cyrillic Alias | Натионал Банк Труст |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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