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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NKK · JSC "NKK" · JSC 'NKK' · Joint-Stock Company "National Custody Company" · Joint-stock company National Custody Company · | [sources] | |||
| Alias | AO NKK · Aktsionerne tovarystvo "Natsionalna kastodialna kompaniia" · JSC "NKK" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@nkk-sd.ru | [sources] | ||||
| INN | 7707592234 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| LEI | 253400CQK6GWE2HS3516 | [sources] | |||
| OGRN | 1067746739554 | [sources] | |||
| PermID | 5035462622 | [sources] | |||
| Phone | +74952520125 | [sources] | |||
| Registration number | 1067746739554 | [sources] | |||
| Tax Number | 7707592234 | [sources] | |||
| Unique Entity ID | Q6KTZMQ8BZY5 · YLC2P751UQY1 | [sources] | |||
| Website | nkk-sd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, 127018 · Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018 · Ul. Sushchevskiy Val, D. 16, Str. 3, Etazh 3, Komnaty 2, 3, MOSCOW, MOSCOW, 127018, Russia · Ul. Sushchevskiy Val, D. 16, Str. 3, Kom. 2, 3 Etazh 3, MOSCOW, MOSCOW, 127018, Russia · Российская Федерация, 127018, г. Москва, ул. Сущёвский Вал, д. 16, стр. 3, эт. 3, ком. 2, 3 · | [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 NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION)
(also AO NKK)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a · lei-253400CQK6GWE2HS3516 · ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania · usgsa-s4mrvlj34 · ofac-pr-b7a5c07613ea5e276dfa3f4e5b7c26c58a7d2a15 · usgsa-s4mrvjrc7 · gb-fcdo-rus2650 · gb-hmt-16893 · ofac-51444 · ru-inn-7707592234For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kMZWAEbdacJ2RC6kBhH4bu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОСТОЯНИЕ" | 99.88 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ВЕРГУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЭК "СКОРТРАНС" | 99.98 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТА ТРЕЙД" | - |
RU000A103836 | - | Russia |