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Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | |||
Company:address | ul. Spartakovskaya, d. 12, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M18U5TB02TW421 | ||||
Organization:address | Spartakovskaya street 12, 105066, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
Organization:address | Building 8, 12 Spartakovskaya Street, Moscow, Russia, 105066 | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Company:address | Spartakovskaya Ulitsa, Dom 12, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M18U5TB02TW421 | ||||
Organization:address | 12, Spartakovskaya Street, Moscow, RU-MOW, 105066 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:address | Д. 12, СПАРТАКОВСКАЯ, МОСКВА, 105066 | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:address | 12, Spartakovskaya St., 105066 Moscow | eng | us_ofac_sdn | ofac-37638 | |||
Organization:address | улица Спартаковская, дом 12, Москва, RU-MOW, 105066 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:addressEntity | addr-8a2073919dcb8a778dbe041a7014e7a342890173 | eu_fsf | eu-fsf-eu-8373-88 | ||||
LegalEntity:addressEntity | addr-8a2073919dcb8a778dbe041a7014e7a342890173 | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:addressEntity | addr-8a2073919dcb8a778dbe041a7014e7a342890173 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:addressEntity | addr-9bc0017cecc4314c0566061a4c15381b2a38e153 | eng | us_ofac_sdn | ofac-37638 | |||
LegalEntity:addressEntity | addr-179fecb392dffe9567b5adf45e21343021a7aa19 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:alias | НКО АО НРД | eng | us_ofac_sdn | ofac-37638 | |||
Organization:alias | NCO JSC NSD | eng | us_ofac_sdn | ofac-37638 | |||
LegalEntity:alias | KO JSC NRD | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:alias | Акционерное общество Национальный расчетный депозитарий | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:alias | NSD | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:alias | NKO AO NRD | eng | us_ofac_sdn | ofac-37638 | |||
LegalEntity:alias | Национальный расчетный депозитарий | rus | ch_seco_sanctions | ch-seco-55580 | |||
LegalEntity:alias | MICEX Settlement House | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:alias | National Settlement Depository | eng | us_ofac_sdn | ofac-37638 | |||
LegalEntity:alias | National Settlement Depository | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:alias | Небанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій" | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:alias | Non-bank credit organization JSC "National Settlement Depository" (NSD) | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:alias | Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Company:country | ru | permid | lei-253400M18U5TB02TW421 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-8373-88 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37638 | |||
Organization:createdAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8373-88 | ||||
LegalEntity:createdAt | 2024 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:createdAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
LegalEntity:email | Info-nkcbank@moex.com | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:email | Info-nkcbank@moex.com | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Company:id | da08ad8d28f0c9c28cc6dbbcf3f1539c7b080ada | permid | lei-253400M18U5TB02TW421 | ||||
Organization:id | e6b85af796813f3f342c1893a0f7ddad8a70daee | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:id | 9e09c4a89fd042b333e2c98be90b35e1bcbe788c | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:id | 8d433d84d0b71a421fb6aa002673b04f9f6541c0 | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
LegalEntity:id | a3a012927e6d6c0762dec303ad99fdc799bdd059 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Company:id | 39563249a37dc0b727b9d4ede363daeb7a4a3dd9 | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:id | 4667071ffa05ede1ee36f6b1dc5a3e29f3ab8594 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Company:id | f87ddbd605e92302eb183449fbb2c65221c9a6bf | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:id | 4e9a96362a7cf7ffeb554417c501663c89e75540 | us_trade_csl | ofac-37638 | ||||
Organization:id | cbd883a04a06c95e5ae61bd6bfb34aa098338fa5 | eng | us_ofac_sdn | ofac-37638 | |||
Organization:id | 5f31246cff2c2789d0930e6a6e6e45d12f540d06 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:id | 9c0b2fe50b91eb3af1436e90d1f0321ca5163e36 | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | ||||
LegalEntity:id | 07377e75d191e652358fd12dc1947101ae6be510 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | b5b6aa66d4840f38c773938be425293e2827aa6f | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:id | a2c346bff222d88322599f4c835fdd7a20c9da5c | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | a19efb7de79425a05c7de8d0aa67eb38b6ed6d28 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 1b0ef4be87008d8113d383733fc073552437ff6a | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:id | 4f37bf7093c32546e331852b0cca5f38f34a869a | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:idNumber | 7702165310 / 770101001 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:idNumber | 7702165310 / 770101001 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:incorporationDate | 1996-06-27 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:incorporationDate | 2002-08-30 | permid | lei-253400M18U5TB02TW421 | ||||
Organization:incorporationDate | 1996-06-27 | eng | us_ofac_sdn | ofac-37638 | |||
LegalEntity:incorporationDate | 1996-06-27 | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:innCode | 7702165310 | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Company:innCode | 7702165310 | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:jurisdiction | ru | permid | lei-253400M18U5TB02TW421 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7702165310 | ||||
LegalEntity:legalForm | Joint Stock Company | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7702165310 | ||||
LegalEntity:legalForm | non-bank credit institution, joint-stock company | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:leiCode | 253400M18U5TB02TW421 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:leiCode | 253400M18U5TB02TW421 | eng | us_ofac_sdn | ofac-37638 | |||
Company:leiCode | 253400M18U5TB02TW421 | permid | lei-253400M18U5TB02TW421 | ||||
Organization:modifiedAt | 2024-06-03 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:modifiedAt | 2024 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:name | Nacionalna depotna družba | slv | eu_fsf | eu-fsf-eu-8373-88 | |||
Organization:name | National Settlement Depository (NSD) | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
Organization:name | National Settlement Depository (NSD) | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | ||||
Company:name | НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ" | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:name | NKO Natsional'nyi Raschetnyi Depozitariy AO | permid | lei-253400M18U5TB02TW421 | ||||
Organization:name | Národný zúčtovací depozitár, NSD | slk | eu_fsf | eu-fsf-eu-8373-88 | |||
Organization:name | National Settlement Depository (NSD) | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:name | Национальный расчетный депозитарий | rus | eu_fsf | eu-fsf-eu-8373-88 | |||
Organization:name | Národní zúčtovací depozitář | ces | eu_fsf | eu-fsf-eu-8373-88 | |||
Organization:name | Nationaler Zentralverwahrer | eu_fsf | eu-fsf-eu-8373-88 | ||||
LegalEntity:name | National Settlement Depository (NSD) | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:name | Joint Stock Company National Settlement Depository | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:name | Nacionalna depotna družba | slv | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:name | Národný zúčtovací depozitár, NSD | slk | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:name | Национальный расчетный депозитарий | rus | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:name | National Settlement Depository (NSD) | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:name | Nationaler Zentralverwahrer | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||