Statements: 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
LegalEntity:address12, Spartakovskaya St. Moscow 105066 Russiatw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:addressSPARTAKOVSKAYA ST 12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-NADCRU21
Organization:addressSPARTAKOVSKAYA ST. 12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NADCRUMM
LegalEntity:addressBuilding 8, 12 Spartakovskaya Street, Moscow, 105066enggb_hmt_sanctionsgb-hmt-16534
Organization:addressSpartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066eu_fsfeu-fsf-eu-8373-88
Organization:address105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12ukrua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Company:address105066, г. Москва, ул. Спартаковская, д. 12rusru_cbr_banksru-bik-044525505
Organization:addressBuilding 8 12 Spartakovskaya Street, Moscow, Russia, 105066enggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrtxrrq
Company:addressУЛ. СПАРТАКОВСКАЯ Д. 12, Г.МОСКВА, 105066ext_ru_egrulru-inn-7702165310
Company:addressулица Спартаковская, дом 12, Москва, MOW, 105066rusext_gleiflei-253400M18U5TB02TW421
Organization:addressBuilding 8, 12 Spartakovskaya Street, Moscow, Russia, 105066enggb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrtxrrn
Organization:addressSpartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066be_fod_sanctionseu-fsf-eu-8373-88
Organization:addressSpartakovskaya street 12, 105066, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4820
LegalEntity:addressSpartakovskaya street 12, Moscow, Russian Federation, 105066ch_seco_sanctionsch-seco-55580
Organization:addressSPARTAKOVSKAYA ST., 12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-NADCRUMM
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001015991
Organization:addressSPARTAKOVSKAYA ST., 12 MOSCOW 105066 RUSSIAN FEDERATIONengiso9362_bicbic-MICURUMM
Organization:address12, Spartakovskaya St., Moscow, 105066engus_ofac_sdnofac-37638
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrtxrrp
Organization:addressSPARTAKOVSKAYA ST. 12 MOSCOW 105066 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MICURUMM
Organization:addressBUILDING 4 SREDNI KISLOVSKI PER. 1/13 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NADCRU21
LegalEntity:address12, SPARTAKOVSKAYA ST., MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrtqy56
Company:addressul. Spartakovskaya, d. 12, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M18U5TB02TW421
Organization:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173be_fod_sanctionseu-fsf-eu-8373-88
Organization:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173eu_fsfeu-fsf-eu-8373-88
Organization:addressEntityaddr-b0c9f1572f3e51dddb2eee45ded065678579d9faus_ofac_sdnofac-37638
LegalEntity:addressEntityaddr-179fecb392dffe9567b5adf45e21343021a7aa19gb_hmt_sanctionsgb-hmt-16534
LegalEntity:addressEntityaddr-8a2073919dcb8a778dbe041a7014e7a342890173ch_seco_sanctionsch-seco-55580
Organization:aliasNational Settlement Depositoryengus_ofac_sdnofac-37638
Company:aliasНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"gem_energy_ownershipgem-own-e100001015991
LegalEntity:aliasNCO JSC NSDtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Company:aliasNCO JSC National Settlement Depositorygem_energy_ownershipgem-own-e100001015991
LegalEntity:aliasNSDenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:aliasНациональный расчетный депозитарийrusch_seco_sanctionsch-seco-55580
LegalEntity:aliasNATIONAL SETTLEMENT DEPOSITORYtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
LegalEntity:aliasАкционерное общество Национальный расчетный депозитарийenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:aliasNational Settlement Depositoryenggb_hmt_sanctionsgb-hmt-16534
Company:aliasНКО АО НРДgem_energy_ownershipgem-own-e100001015991
Organization:aliasNacionalna depotna družbaslveu_fsfeu-fsf-eu-8373-88
LegalEntity:aliasMICEX Settlement Houseenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:aliasKO JSC NRDenggb_hmt_sanctionsgb-hmt-16534
Organization:aliasNárodní zúčtovací depozitářcesbe_fod_sanctionseu-fsf-eu-8373-88
Organization:aliasNacionalna depotna družbaslvbe_fod_sanctionseu-fsf-eu-8373-88
Organization:aliasNCO JSC NSDengus_ofac_sdnofac-37638
Organization:aliasNárodní zúčtovací depozitářceseu_fsfeu-fsf-eu-8373-88
LegalEntity:aliasNKO AO NRDtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:aliasАкционерное общество Национальный расчетный депозитарийrusgb_fcdo_sanctionsgb-fcdo-rus2116
Organization:aliasNKO AO NRDengus_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
Organization:aliasNárodný zúčtovací depozitár, NSDslkeu_fsfeu-fsf-eu-8373-88
Organization:aliasНКО АО НРДrusus_ofac_sdnofac-37638
Organization:aliasNárodný zúčtovací depozitár, NSDslkbe_fod_sanctionseu-fsf-eu-8373-88
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:countryruus_sam_exclusionsusgsa-s4mrtxrrn
Company:countryrupermidlei-253400M18U5TB02TW421
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy56
Organization:countryrube_fod_sanctionseu-fsf-eu-8373-88
Company:countryrugem_energy_ownershipgem-own-e100001015991
Organization:countryruengiso9362_bicbic-NADCRUMM
LegalEntity:countryruch_seco_sanctionsch-seco-55580
Organization:countryrufr_tresor_gels_avoirfr-ga-4820
Organization:countryruengiso9362_bicbic-NADCRU21
Organization:countryruengiso9362_bicbic-MICURUMM
Organization:countryrueu_fsfeu-fsf-eu-8373-88
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16534
Organization:countryruus_ofac_sdnofac-37638
Organization:createdAt1998-12-05engiso9362_bicbic-NADCRUMM
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16534
Organization:createdAt2009-10-24engiso9362_bicbic-NADCRU21
Organization:createdAt1997-09-06engiso9362_bicbic-MICURUMM
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55580
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy56
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrn
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrp
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001015991
LegalEntity:emailInfo-nkcbank@moex.comgb_hmt_sanctionsgb-hmt-16534
Organization:emailInfo-nkcbank@moex.comgb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:id078831cbea872d62a0dbcb9963ae6520f8ffc188ch_seco_sanctionsch-seco-55580
LegalEntity:id2a073a1b5ecb36de8f2638fb47208d967be88e4dus_sam_exclusionsusgsa-s4mrtxrrp
Organization:id3d725b1ac92182f990c7239cab7889b5f0e1a8edgb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Company:id510ab08178dff96c94f95b9a69912024127fb7a9gem_energy_ownershipgem-own-e100001015991
Organization:ide6dc0ee1a009d6f3a7a1bf1e59d4738c85b74e49engiso9362_bicbic-MICURUMM
Organization:id9c0b2fe50b91eb3af1436e90d1f0321ca5163e36mc_fund_freezesmc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
Organization:id623002aeb4d3a82cedd87604e708d07c1693ac05us_ofac_sdnofac-37638
LegalEntity:id2d514a4f2ff2c1093ebd85024b937f94bb480b79gb_hmt_sanctionsgb-hmt-16534
Organization:idd5af80a226d574cdab189e760b1eb3be1f6b4bd3be_fod_sanctionseu-fsf-eu-8373-88
Organization:idd1a0e644e3be3e09d5d1ad71f04ee2e458e0d556gb_fcdo_sanctionsgb-fcdo-rus2116
Organization:ide68aab0b5b12eee54c70f0593248bb0c5f0f43fdgb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:id9362455dd58ab75a79ad33749ed9d9a696dd2ff9gb_hmt_sanctionsgb-hmt-16534
LegalEntity:idae7d276a343b5c63260a9b33aa23f65d5b5c5e88gb_hmt_sanctionsgb-hmt-16534
LegalEntity:id993b86c8d80bc1826f7efe0360d4f013e3675993us_sam_exclusionsusgsa-s4mrtxrrq
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: National Settlement Depository - OpenSanctions