Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:address105066, Российская Федерация, г. Москва, ул. Спартаковская, д. 12rusua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:addressД. 12, СПАРТАКОВСКАЯ, МОСКВА, 105066ext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:address12, Spartakovskaya Street, Moscow, 105066ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:addressулица Спартаковская, дом 12, Москва, 105066ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:addressулица Спартаковская, Москваru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:addressSpartakovskaya Ulitsa, Dom 12, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:addressul. Spartakovskaya, d. 12, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:address105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12ukrua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:address105066, Російська Федерація, м. Москва, вул. Спартаківська, б. 12ukrua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:address105066, Russian Federation, Moscow, st. Spartakovskaya, 12engua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173be_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173eu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:addressEntityaddr-d663fb55e0e51e660554aa72fb2b7d0cc67c1c1efrafr_tresor_gels_avoirfr-ga-4820
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:aliasНКО АО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ"rusru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:aliasНациональный расчетный депозитарийrusch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:aliasНебанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій"ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:aliasNon-bank credit organization JSC "National Settlement Depository" (NSD)ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:aliasНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:aliasNPO 'NATIONAL ACCOUNTING DEPOSITARY' JSCengru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:countryruch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:countryruua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:countryrupermidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:countryrufrafr_tresor_gels_avoirfr-ga-4820
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:countryrueu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:countryrube_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:createdAt2022-06-03eu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:createdAt2022-06-03be_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:ide6b85af796813f3f342c1893a0f7ddad8a70daeeua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:id4667071ffa05ede1ee36f6b1dc5a3e29f3ab8594eu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:id5eceb02793989804897a10e16c9c8a0729a3cf6eua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:idea3f13bc42d13f08debb9510114fd79b8ece988dfrafr_tresor_gels_avoirfr-ga-4820
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:id00ec42fc650066cca40d17aa3118cbf5b3e25109ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:id1d288f4111678dffff0bb2a3fbf663fbf73316f1ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:idda08ad8d28f0c9c28cc6dbbcf3f1539c7b080adapermidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:id5f31246cff2c2789d0930e6a6e6e45d12f540d06be_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:id39563249a37dc0b727b9d4ede363daeb7a4a3dd9ext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:id6847673a42b2d6d4b9004e3ba4ebc5dca9b55f7cru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:idf87ddbd605e92302eb183449fbb2c65221c9a6bfext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:id7099d906d6195b7e86260de39b96c261261804acext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:idNumber7702165310 / 770101001eu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:idNumber7702165310 / 770101001be_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:incorporationDate1996-06-27ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:incorporationDate2002-08-30ext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:incorporationDate2002-08-30ru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:incorporationDate1996-06-27ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:incorporationDate2002-08-30permidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:innCode7702165310ua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:innCode7702165310ext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:innCode7702165310ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:jurisdictionruext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:jurisdictionrurusru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:jurisdictionrupermidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:jurisdictionruext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:kppCode770101001ext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:legalFormnon-bank credit institution, joint-stock companych_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:legalFormАкционерные обществаext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:leiCode253400M18U5TB02TW421ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:leiCode253400M18U5TB02TW421permidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:modifiedAt2024-01-18ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНебанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій"ukrua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНациональный расчетный депозитарийrusbe_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNárodní zúčtovací depozitářcesbe_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNationaler Zentralverwahrerbe_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNárodný zúčtovací depozitár, NSDslkbe_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNational Settlement Depository (NSD)be_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNacionalna depotna družbaslvbe_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Natsionalnyi rozrakhunkovyi depozytarii"engua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNational Settlement Depository (NSD)frafr_tresor_gels_avoirfr-ga-4820
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:nameNational Settlement Depository (NSD)ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:nameNKO Natsional'nyi Raschetnyi Depozitariy AOpermidlei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaCompany:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7702165310
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНКО АО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ"rusru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNON-BANK CREDIT ORGANIZATION 'NATIONAL SETTLEMENT DEPOSITARY' JOINT STOCK COMPANYengru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ"rusru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNPO 'NATIONAL ACCOUNTING DEPOSITARY' JSCengru_rupeprupep-company-30388
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"ext_gleiflei-253400M18U5TB02TW421
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНЕБАНКІВСЬКА КРЕДИТНА ОРГАНІЗАЦІЯ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНИЙ РОЗРАХУНКОВИЙ ДЕПОЗИТАРІЙ"ukrua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ"rusua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNCO JSC "National Settlement Depositary"engua_nabc_sanctionsua-nazk-company-747
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNationaler Zentralverwahrereu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNational Settlement Depository (NSD)eu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNárodní zúčtovací depozitářceseu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNárodný zúčtovací depozitár, NSDslkeu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameНациональный расчетный депозитарийruseu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:nameNacionalna depotna družbaslveu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:notesType of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federationeu_fsfeu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:notesType of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-8373-88
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:notesTaxpayer identification number: 7702165310 / 770101001ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaOrganization:notesType d'entité: établissement de crédit non bancaire - société par actions Date d'enregistrement: 27.6.1996 - Numéro d'enregistrement national: 3294 - Numéro principal d'enregistrement auprès de l'État: 1027739132563 - Numéro d'identification fiscale: 7702165310 / 770101001 - Principal établissement: Fédération de Russie - Entités associées: Actionnaire majoritaire/société mère à 99,997 % (non inscrite individuellement sur la liste): Société publique par actions "Moscow Exchange MICEX-RTS" (Bourse de Moscou ou MOEX), Adresse du siège social: 13, Bolshoy Kislovsky per, 125009 Moscou, Fédération de Russie, Numéro d'identification fiscal: 7702077840 - Numéro principal d'enregistrement auprès de l'État: 1027739387411 - NSD est un établissement financier non bancaire russe et un dépositaire central de titres en Russie. Il s'agit du principal dépositaire de titres de Russie, par la valeur des capitaux propres et titres de créance détenus, et le seul à avoir accès au système financier international. Il est reconnu comme un établissement financier russe d'importance systémique par le gouvernement et la Banque centrale de Russie. Il joue un rôle essentiel dans le fonctionnement du système financier russe et sa connexion au système financier international, permettant ainsi directement et indirectement au gouvernement russe de mener ses activités et politiques et de mobiliser ses ressources. Il est presque entièrement détenu par la Bourse de Moscou, qui a pour mission de fournir un accès exhaustif aux marchés financiers russes. Par son rôle et ses actionnaires, la Bourse de Moscou est, quant à elle, largement sous contrôle du gouvernement russe. Par conséquent, NDS est une entité ou une organisation apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-4820
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:notesPrimary State registration number: 1027739132563ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:notesIt is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources.ch_seco_sanctionsch-seco-55580
NK-SXDXPMxgGdFd3BaZzyWUXaLegalEntity:notesIt is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-55580
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