Base
Company8 sanctions listsRussia

PJSC National Bank “TRUST”

First seen Nov 21, 2024 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
PJSC National Bank “TRUST”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-k9kCwoFT3zKaQKXFV7dcUb
Registration Number
7831001567
First Seen
Nov 21, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

PJSC National Bank “TRUST” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • us_trade_csl

Programs & Topics

sanction

Addresses

121151, Moscow, Mozhaisky Val street, 8; Mozhaisky Val Str., 8, Moscow, 121151, Russia; 121151, Moscou, Mozhaisky Val street, 8; Mozhaysky Val Str., 8, Moscow, 121148; Mozhaisky Val street, 8, Moscow, RUSSIAN FEDERATION, 121151

Aliases (8)

Also Known As
Public Joint Stock Company National Bank Trust
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
ПАО Национальный Банк “ТРАСТ”
PJSC nacionalinis bankas TRUST
PJSC National Bank "TRUST"
ПАО Национальный Банк "ТРАСТ"
National Bank Trust
NB TRUST

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.