Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Spartakovskaya street 12, Moscow, Russian Federation, 105066 | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:address | Building 8, 12 Spartakovskaya Street, Moscow, 105066 | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
LegalEntity:address | 12, SPARTAKOVSKAYA ST., MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrtxrrp | |||
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:address | SPARTAKOVSKAYA ST 12 MOSCOW 105066 RUSSIAN FEDERATION | eng | iso9362_bic | bic-NADCRU21 | |||
Organization:address | 12, Spartakovskaya St., Moscow, 105066 | eng | us_ofac_sdn | ofac-37638 | |||
Company:address | улица Спартаковская, дом 12, Москва, MOW, 105066 | rus | ext_gleif | lei-253400M18U5TB02TW421 | |||
Organization:address | Building 8, 12 Spartakovskaya Street, Moscow, Russia, 105066 | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:address | SPARTAKOVSKAYA ST. 12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-MICURUMM | |||
Organization:address | SPARTAKOVSKAYA ST., 12 MOSCOW 105066 RUSSIAN FEDERATION | eng | iso9362_bic | bic-NADCRUMM | |||
LegalEntity:address | 12, SPARTAKOVSKAYA ST., MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrtqy56 | |||
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 | |||
LegalEntity:address | 12, SPARTAKOVSKAYA ST., MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrtxrrn | |||
Organization:address | SPARTAKOVSKAYA ST., 12 MOSCOW 105066 RUSSIAN FEDERATION | eng | iso9362_bic | bic-MICURUMM | |||
Organization:address | SPARTAKOVSKAYA ST. 12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-NADCRUMM | |||
Organization:address | Spartakovskaya street 12, 105066, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
Company:address | Spartakovskaya Ulitsa, Dom 12, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M18U5TB02TW421 | ||||
Company:address | 105066, г. Москва, ул. Спартаковская, д. 12 | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:address | УЛ. СПАРТАКОВСКАЯ Д. 12, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:address | BUILDING 4 SREDNI KISLOVSKI PER. 1/13 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-NADCRU21 | |||
LegalEntity:address | 12, SPARTAKOVSKAYA ST., MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrtxrrq | |||
LegalEntity:address | 12, Spartakovskaya St. Moscow 105066 Russia | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
Organization:address | Building 8 12 Spartakovskaya Street, Moscow, Russia, 105066 | eng | gb_coh_disqualified | gb-coh-je02y4whf-ceveobyxs7oplulr0 | |||
Organization:address | Spartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:address | Spartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Company:address | ul. Spartakovskaya, d. 12, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M18U5TB02TW421 | ||||
Organization:addressEntity | addr-8a2073919dcb8a778dbe041a7014e7a342890173 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:addressEntity | addr-b0c9f1572f3e51dddb2eee45ded065678579d9fa | us_ofac_sdn | ofac-37638 | ||||
Organization:addressEntity | addr-8a2073919dcb8a778dbe041a7014e7a342890173 | eu_fsf | eu-fsf-eu-8373-88 | ||||
LegalEntity:addressEntity | addr-8a2073919dcb8a778dbe041a7014e7a342890173 | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:addressEntity | addr-179fecb392dffe9567b5adf45e21343021a7aa19 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:alias | Акционерное общество Национальный расчетный депозитарий | rus | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
LegalEntity:alias | NKO AO NRD | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
LegalEntity:alias | National Settlement Depository | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:alias | Národní zúčtovací depozitář | ces | eu_fsf | eu-fsf-eu-8373-88 | |||
Company:alias | Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:alias | NKO AO NRD | eng | us_ofac_sdn | ofac-37638 | |||
LegalEntity:alias | NCO JSC NSD | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
LegalEntity:alias | Национальный расчетный депозитарий | rus | ch_seco_sanctions | ch-seco-55580 | |||
LegalEntity:alias | NSD | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:alias | Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Natsionalnyi rozrakhunkovyi depozytarii" | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:alias | Národný zúčtovací depozitár, NSD | slk | eu_fsf | eu-fsf-eu-8373-88 | |||
LegalEntity:alias | MICEX Settlement House | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:alias | National Settlement Depository | eng | us_ofac_sdn | ofac-37638 | |||
Company:alias | НКО АО НРД | gem_energy_ownership | gem-own-e100001015991 | ||||
LegalEntity:alias | KO JSC NRD | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:alias | NCO JSC NSD | eng | us_ofac_sdn | ofac-37638 | |||
Organization:alias | Nacionalna depotna družba | slv | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:alias | НКО АО НРД | rus | us_ofac_sdn | ofac-37638 | |||
LegalEntity:alias | Акционерное общество Национальный расчетный депозитарий | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:alias | Národný zúčtovací depozitár, NSD | slk | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:alias | Národní zúčtovací depozitář | ces | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:alias | Nacionalna depotna družba | slv | eu_fsf | eu-fsf-eu-8373-88 | |||
LegalEntity:alias | NATIONAL SETTLEMENT DEPOSITORY | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
Company:alias | NCO JSC National Settlement Depository | gem_energy_ownership | gem-own-e100001015991 | ||||
Company:amount | 1180675000 | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:bikCode | 044525505 | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | rus | ru_cbr_banks | ru-bik-044525505 | |||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-4820 | ||||
Organization:country | ru | eng | iso9362_bic | bic-NADCRU21 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtqy56 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrrp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrrq | ||||
Organization:country | ru | eng | iso9362_bic | bic-MICURUMM | |||
Organization:country | ru | us_ofac_sdn | ofac-37638 | ||||
Company:country | ru | permid | lei-253400M18U5TB02TW421 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrrn | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16534 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:country | ru | eng | iso9362_bic | bic-NADCRUMM | |||
Organization:createdAt | 1998-12-05 | eng | iso9362_bic | bic-NADCRUMM | |||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:createdAt | 2009-10-24 | eng | iso9362_bic | bic-NADCRU21 | |||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy56 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrq | ||||
Organization:createdAt | 1997-09-06 | eng | iso9362_bic | bic-MICURUMM | |||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrp | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrn | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:email | Info-nkcbank@moex.com | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
LegalEntity:email | Info-nkcbank@moex.com | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 1d5f020b316c1a9ff5ca69a25f37e44a9c0f7213 | us_sam_exclusions | usgsa-s4mrtqy56 | ||||
Organization:id | 7dae6cc74bcba6e53067cc8422af5b533863ea03 | fr_tresor_gels_avoir | fr-ga-4820 | ||||
Organization:id | e6dc0ee1a009d6f3a7a1bf1e59d4738c85b74e49 | eng | iso9362_bic | bic-MICURUMM | |||
Organization:id | 11b3987e75e0061010e44c3c29971ffa62f7e88c | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 4e9a96362a7cf7ffeb554417c501663c89e75540 | us_trade_csl | ofac-37638 | ||||
LegalEntity:id | 993b86c8d80bc1826f7efe0360d4f013e3675993 | us_sam_exclusions | usgsa-s4mrtxrrq | ||||
LegalEntity:id | 2d514a4f2ff2c1093ebd85024b937f94bb480b79 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:id | 92342e00e29978758c1f6f0d98ba78db2c7b4a8c | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Company:id | 22092508e272cf3481c1ec4c2402c4f771b2d25f | ext_gleif | lei-253400M18U5TB02TW421 | ||||
LegalEntity:id | 9362455dd58ab75a79ad33749ed9d9a696dd2ff9 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | ae7d276a343b5c63260a9b33aa23f65d5b5c5e88 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Company:id | da08ad8d28f0c9c28cc6dbbcf3f1539c7b080ada | permid | lei-253400M18U5TB02TW421 | ||||
LegalEntity:id | 89f0395e33f02ba0d6dfc08754fe462f8dd052c9 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:id | 0d487862d088b735225e123136429e2359ce1ba3 | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||