Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Building 8, 12 Spartakovskaya Street, Moscow, Russia, 105066 | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:email | Info-nkcbank@moex.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:id | d82e76cb676733b93853c81c9bb7291a90111090 | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:name | NSD | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:name | Joint Stock Company National Settlement Depository | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:name | MICEX Settlement House | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:name | National Settlement Depository | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:name | KO JSC NRD | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 |