Statements: Joint Stock Company National Settlement Depository

Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSpartakovskaya Ulitsa, Dom 12, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M18U5TB02TW421
Organization:address12, Spartakovskaya St., 105066 Moscowengus_ofac_sdnofac-37638
Organization:addressSPARTAKOVSKAYA ST 12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-NADCRU21
LegalEntity:addressBuilding 8, 12 Spartakovskaya Street, Moscow, 105066enggb_hmt_sanctionsgb-hmt-16534
Organization:addressSPARTAKOVSKAYA ST., 12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-MICURUMM
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtxrrq
Organization:addressSPARTAKOVSKAYA ST. 12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NADCRUMM
LegalEntity:address12, Spartakovskaya St. Moscow 105066 Russiatw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtqy56
LegalEntity:addressSpartakovskaya street 12, Moscow, Russian Federation, 105066ch_seco_sanctionsch-seco-55580
Organization:addressBuilding 8, 12 Spartakovskaya Street, Moscow, Russia, 105066enggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:addressулица Спартаковская, дом 12, Москва, MOW, 105066rusext_gleiflei-253400M18U5TB02TW421
Organization:addressBuilding 8, 12 Spartakovskaya Street, Moscow, Russia, 105066enggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Company:address105066, г. Москва, ул. Спартаковская, д. 12rusru_cbr_banksru-bik-044525505
Organization:addressSpartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066be_fod_sanctionseu-fsf-eu-8373-88
Organization:addressBUILDING 4 SREDNI KISLOVSKI PER. 1/13 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NADCRU21
Organization:addressSPARTAKOVSKAYA ST. 12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MICURUMM
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtxrrn
Organization:address105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12ukrua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Organization:addressSpartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066eu_fsfeu-fsf-eu-8373-88
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001015991
Company:addressul. Spartakovskaya, d. 12, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M18U5TB02TW421
Organization:addressSPARTAKOVSKAYA ST., 12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-NADCRUMM
Company:addressУЛ. СПАРТАКОВСКАЯ Д. 12, Г.МОСКВА, 105066ext_ru_egrulru-inn-7702165310
Organization:addressSpartakovskaya street 12, 105066, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4820
Organization:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173be_fod_sanctionseu-fsf-eu-8373-88
Organization:addressEntityaddr-9bc0017cecc4314c0566061a4c15381b2a38e153engus_ofac_sdnofac-37638
LegalEntity:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173ch_seco_sanctionsch-seco-55580
Organization:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173eu_fsfeu-fsf-eu-8373-88
LegalEntity:addressEntityaddr-179fecb392dffe9567b5adf45e21343021a7aa19enggb_hmt_sanctionsgb-hmt-16534
LegalEntity:aliasНациональный расчетный депозитарийrusch_seco_sanctionsch-seco-55580
Organization:aliasНКО АО НРДrusus_ofac_sdnofac-37638
LegalEntity:aliasNATIONAL SETTLEMENT DEPOSITORYtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
LegalEntity:aliasMICEX Settlement Houseenggb_hmt_sanctionsgb-hmt-16534
Company:aliasNCO JSC National Settlement Depository, Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", НКО АО НРДgem_energy_ownershipgem-own-e100001015991
LegalEntity:aliasNCO JSC NSDtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:aliasNational Settlement Depositoryengus_ofac_sdnofac-37638
LegalEntity:aliasNKO AO NRDtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
LegalEntity:aliasАкционерное общество Национальный расчетный депозитарийenggb_hmt_sanctionsgb-hmt-16534
Organization:aliasNKO AO NRDengus_ofac_sdnofac-37638
Organization:aliasNCO JSC NSDengus_ofac_sdnofac-37638
Organization:aliasNebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Natsionalnyi rozrakhunkovyi depozytarii"ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
LegalEntity:aliasKO JSC NRDenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:aliasNational Settlement Depositoryenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:aliasNSDenggb_hmt_sanctionsgb-hmt-16534
Company:amount1180675000rusru_cbr_banksru-bik-044525505
Company:bikCode044525505rusru_cbr_banksru-bik-044525505
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525505
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrrn
Organization:countryrube_fod_sanctionseu-fsf-eu-8373-88
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrrq
Company:countryrupermidlei-253400M18U5TB02TW421
Organization:countryruengus_ofac_sdnofac-37638
Organization:countryruengiso9362_bicbic-NADCRUMM
Organization:countryruengiso9362_bicbic-MICURUMM
Organization:countryruengiso9362_bicbic-NADCRU21
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy56
Company:countryrugem_energy_ownershipgem-own-e100001015991
Organization:countryrueu_fsfeu-fsf-eu-8373-88
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrrp
Organization:countryrufrafr_tresor_gels_avoirfr-ga-4820
LegalEntity:countryruch_seco_sanctionsch-seco-55580
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55580
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrn
Organization:createdAt1998-12-05engiso9362_bicbic-NADCRUMM
Organization:createdAt1997-09-06engiso9362_bicbic-MICURUMM
Organization:createdAt2009-10-24engiso9362_bicbic-NADCRU21
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy56
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16534
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrp
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001015991
LegalEntity:emailInfo-nkcbank@moex.comenggb_hmt_sanctionsgb-hmt-16534
Organization:emailInfo-nkcbank@moex.comenggb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:id245fce0081a42015a2f0d1437c3a78cd9d7033d0engus_sam_exclusionsusgsa-s4mrtxrrn
Company:idf20b5c637058ae336716cc0b8b5c83e16ccbcf45ext_ru_egrulru-inn-7702165310
Organization:id9c0b2fe50b91eb3af1436e90d1f0321ca5163e36framc_fund_freezesmc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
LegalEntity:id6054d8576900bf5b9192ec6652c8625498ed3ec5tw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:idd82e76cb676733b93853c81c9bb7291a90111090enggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:id4e9a96362a7cf7ffeb554417c501663c89e75540us_trade_cslofac-37638
Company:idda08ad8d28f0c9c28cc6dbbcf3f1539c7b080adapermidlei-253400M18U5TB02TW421
LegalEntity:idadc67f2307c83d6b01e7c265e8c779c51604e126enggb_hmt_sanctionsgb-hmt-16534
Organization:id12d09dee6600a83fecd7b200f8987a58574c70b2engiso9362_bicbic-NADCRUMM
Organization:ide6dc0ee1a009d6f3a7a1bf1e59d4738c85b74e49engiso9362_bicbic-MICURUMM
Company:id46f6aa6189f449ba1a55ca666a4c0c16d86ba387gem_energy_ownershipgem-own-e100001015991
LegalEntity:idef7e4a8d37d213de2919324264b4a91b9a438a2aenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:id678f7ac353e1724864606f7fc0375d3d4a6f6d8cenggb_hmt_sanctionsgb-hmt-16534
Organization:id7c049a727063bc2e8ee0faa3094466f7bb08df12ext_gleiflei-253400M18U5TB02TW421
Organization:ideb62bcea8a6169abe015402642e6ec8a7527cfd5be_fod_sanctionseu-fsf-eu-8373-88
LegalEntity:idacf3494d989728bd10f1be7a37ed9793221e8fbdengus_sam_exclusionsusgsa-s4mrtqy56
Organization:idbc167aacb57a102b7b4f6d684d5f1d83adc50bc4enggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Organization:idfe7eff71e1d54b2499aa5e8e197ed062dc59ed78ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
LegalEntity:idd64b2822709d47f5e41c52020c1a424064a9c43cenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:id2188943b707348bd7d4feb983bfe343f75a8fadaenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:id7fa6df3c7f978aa301ae10b456bff76ec2f63a1eengus_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:id2691bb876569bd9810f318283802adc3166a186bch_seco_sanctionsch-seco-55580
Organization:id542c86fae01f58ae697e7f51f29a79002a86ab3dengiso9362_bicbic-NADCRU21
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