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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NSD · Aktsionernoe Obshchestvo Independent Specialized Depository · JSC "NSD" · Joint-Stock Company “Independent Specialized Depository” · Joint-stock company "Independent Specialized depository" · | [sources] | |||
| Alias | AO NSD · Aktsionerne tovarystvo "Nezalezhnyi spetsializovanyi depozytarii" · JSC "NSD" · Акционерное Общество Независимый Специализированный Депозитарий | [sources] | |||
| Weak alias | Joint Stock Company Investment Company Peko Invest | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715159793 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 2534007VM70VEBXM1R93 | [sources] | |||
| OGRN | 1027739470197 | [sources] | |||
| PermID | 5000720121 | [sources] | |||
| Phone | +74956020280 | [sources] | |||
| Registration number | 102773947019 · 1027739470197 | [sources] | |||
| Tax Number | 7715159793 | [sources] | |||
| Unique Entity ID | Q7VCPHSRTJU7 · YLRGY9LFXG43 | [sources] | |||
| Website | nzsd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KUZNETSKII MOST D. 21/5, OFFICE ET. 5 POM. I KOM. 1-18, MOSCOW, RUS, 107996 · Ul. Bol'shaya Gruzinskaya, D. 12 Str.2, Ofis 11, MOSCOW, MOSCOW, 123242, Russia · Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996 Moscow · Ul. Kuznetskiy Most, D. 21/5, Ofis Et.5 Pom.I Kom.1-18, MOSCOW, MOSCOW, 107996, Russia · Российская Федерация, 107996, г. Москва, ул. Кузнецкий Мост, д. 21/5, офис, этаж 5, пом. 1, ком. 1-18 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO NSD)
(also AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7715159793 · ofac-pr-52adefae9b4d3a9a4b362d224c42a9790a12d52d · gb-fcdo-rus2653 · ua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij · gb-coh-o1icxdp8twkgc81-m80sqrwqmuc · usgsa-s4mrvlj3s · usgsa-s4mrvjrd6 · lei-2534007VM70VEBXM1R93 · gb-hmt-16896 · ofac-51478For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 9.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВЛАДИМИРОВНА ЧЕРЕМИСИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИВАН ЮРЬЕВИЧ РУДЕНКО | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |