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JOINT STOCK COMPANY NS BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY NS BANK is a straightforward bank name, and the job is the familiar one: deposits, lending, payments, and account services for people and businesses. By our assessment, banks like this are judged less by style than by how clearly they handle everyday money work, and that is where the name at least tells you what category it belongs to. The downside is that a plain bank name says nothing about its exact product mix, branch network, or digital tooling, so there is little to infer beyond the basics. In practice it sits somewhere between a retail bank and a corporate lender, which is the standard territory for a joint-stock bank. Compared with fintech apps, it is the slower, more formal route; compared with a credit union, it is usually more conventional and more layered. What matters most is the banking licence and the actual services behind the sign.
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