Statements: Joint Stock Company National Settlement Depository

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12, Spartakovskaya St., 105066 Moscowengus_ofac_sdnofac-37638
Organization:addressEntityaddr-9bc0017cecc4314c0566061a4c15381b2a38e153engus_ofac_sdnofac-37638
Organization:aliasНКО АО НРДrusus_ofac_sdnofac-37638
Organization:aliasNCO JSC NSDengus_ofac_sdnofac-37638
Organization:aliasNKO AO NRDengus_ofac_sdnofac-37638
Organization:aliasNational Settlement Depositoryengus_ofac_sdnofac-37638
Organization:countryruengus_ofac_sdnofac-37638
Organization:id10cbac296803c01fd17b729ff8efb8b46b480bc7engus_ofac_sdnofac-37638
Organization:incorporationDate1996-06-27engus_ofac_sdnofac-37638
Organization:leiCode253400M18U5TB02TW421engus_ofac_sdnofac-37638
Organization:nameNON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYengus_ofac_sdnofac-37638
Organization:nameНебанковская кредитная организация акционерное общество Национальный расчетный депозитарийrusus_ofac_sdnofac-37638
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37638
Organization:registrationNumber1027739132563engus_ofac_sdnofac-37638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37638engus_ofac_sdnofac-37638
Organization:swiftBicMICURUMMengus_ofac_sdnofac-37638
Organization:swiftBicNADCRUMMengus_ofac_sdnofac-37638
Organization:taxNumber7702165310engus_ofac_sdnofac-37638
Organization:topicssanctionengus_ofac_sdnofac-37638
Organization:weakAliasNSDengus_ofac_sdnofac-37638
Organization:website http://www.nsd.ru/engus_ofac_sdnofac-37638
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