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Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 89f0395e33f02ba0d6dfc08754fe462f8dd052c9 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | ae7d276a343b5c63260a9b33aa23f65d5b5c5e88 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 9362455dd58ab75a79ad33749ed9d9a696dd2ff9 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 2d514a4f2ff2c1093ebd85024b937f94bb480b79 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | a0b350aecff13f6388d6bbba98ea9da8549c0dd3 | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
Organization:id | 4e9a96362a7cf7ffeb554417c501663c89e75540 | us_trade_csl | ofac-37638 | ||||
Organization:id | 11b3987e75e0061010e44c3c29971ffa62f7e88c | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 7dae6cc74bcba6e53067cc8422af5b533863ea03 | fr_tresor_gels_avoir | fr-ga-4820 | ||||
LegalEntity:id | 1d5f020b316c1a9ff5ca69a25f37e44a9c0f7213 | us_sam_exclusions | usgsa-s4mrtqy56 | ||||
Company:id | f20b5c637058ae336716cc0b8b5c83e16ccbcf45 | ext_ru_egrul | ru-inn-7702165310 | ||||
LegalEntity:id | 993b86c8d80bc1826f7efe0360d4f013e3675993 | us_sam_exclusions | usgsa-s4mrtxrrq | ||||
Organization:id | 22b8418444ae0e4549693f27a0e211ef3fe6cb97 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:id | 9c0b2fe50b91eb3af1436e90d1f0321ca5163e36 | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | ||||
LegalEntity:id | 2a073a1b5ecb36de8f2638fb47208d967be88e4d | us_sam_exclusions | usgsa-s4mrtxrrp | ||||
LegalEntity:id | 1c836d027c75266b8bba720d56004103f6411996 | us_sam_exclusions | usgsa-s4mrtxrrn | ||||
Organization:id | 0f23178964de867d9c1c3e83e60e248bd8f4b3ca | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
LegalEntity:id | 078831cbea872d62a0dbcb9963ae6520f8ffc188 | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:id | 623002aeb4d3a82cedd87604e708d07c1693ac05 | us_ofac_sdn | ofac-37638 | ||||
Company:id | 22092508e272cf3481c1ec4c2402c4f771b2d25f | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:id | 510ab08178dff96c94f95b9a69912024127fb7a9 | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:idNumber | 7702165310 / 770101001 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:idNumber | 7702165310 / 770101001 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Company:incorporationDate | 1996-06-27 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:incorporationDate | 2002-08-30 | permid | lei-253400M18U5TB02TW421 | ||||
Organization:incorporationDate | 1996-06-27 | us_ofac_sdn | ofac-37638 | ||||
Company:incorporationDate | 1996-06-27 | ru_cbr_banks | ru-bik-044525505 | ||||
Company:innCode | 7702165310 | gem_energy_ownership | gem-own-e100001015991 | ||||
Company:innCode | 7702165310 | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:innCode | 7702165310 | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Company:jurisdiction | ru | permid | lei-253400M18U5TB02TW421 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525505 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7702165310 | ||||
LegalEntity:legalForm | Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Company:legalForm | Акционерные общества | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:leiCode | 253400M18U5TB02TW421 | eng | us_ofac_sdn | ofac-37638 | |||
Company:leiCode | 253400M18U5TB02TW421 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Company:leiCode | 253400M18U5TB02TW421 | permid | lei-253400M18U5TB02TW421 | ||||
Company:leiCode | 253400M18U5TB02TW421 | gem_energy_ownership | gem-own-e100001015991 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001015991 | ||||
Organization:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Company:modifiedAt | 2025-05-30 | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-MICURUMM | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-NADCRUMM | |||
Organization:modifiedAt | 2018-01-06 | eng | iso9362_bic | bic-NADCRU21 | |||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55580 | ||||
Organization:name | National Settlement Depository (NSD) | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Company:name | НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ" | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:name | NKO Natsional'nyi Raschetnyi Depozitariy AO | permid | lei-253400M18U5TB02TW421 | ||||
Organization:name | NATIONAL SETTLEMENT DEPOSITORY | eng | iso9362_bic | bic-NADCRU21 | |||
Organization:name | NATIONAL SETTLEMENT DEPOSITORY | eng | iso9362_bic | bic-NADCRUMM | |||
Organization:name | NATIONAL SETTLEMENT DEPOSITORY | eng | iso9362_bic | bic-MICURUMM | |||
LegalEntity:name | Joint Stock Company National Settlement Depository | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:name | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | us_trade_csl | ofac-37638 | ||||
Organization:name | National Settlement Depository (NSD) | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
Organization:name | National Settlement Depository (NSD) | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:name | Национальный расчетный депозитарий | rus | eu_fsf | eu-fsf-eu-8373-88 | |||
Organization:name | Nationaler Zentralverwahrer | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:name | National Settlement Depository (NSD) | fra | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | |||
LegalEntity:name | National Settlement Depository (NSD) | ch_seco_sanctions | ch-seco-55580 | ||||
Company:name | Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" | rus | ext_gleif | lei-253400M18U5TB02TW421 | |||
Company:name | НКО АО "Национальный расчетный депозитарий" | gem_energy_ownership | gem-own-e100001015991 | ||||
Company:name | National Settlement Depository | gem_energy_ownership | gem-own-e100001015991 | ||||
Company:name | National Settlement Depository JSC | gem_energy_ownership | gem-own-e100001015991 | ||||
Company:name | Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:name | НКО АО НРД | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:name | National Settlement Depository | eng | ru_cbr_banks | ru-bik-044525505 | |||
Company:name | NSD | eng | ru_cbr_banks | ru-bik-044525505 | |||
Organization:name | National Settlement Depository (NSD) | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:name | Nationaler Zentralverwahrer | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:name | Национальный расчетный депозитарий | rus | be_fod_sanctions | eu-fsf-eu-8373-88 | |||
Organization:name | Nationaler Zentralverwahrer | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Company:name | НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТНАЯ ПАЛАТА МОСКОВСКОЙ МЕЖБАНКОВСКОЙ ВАЛЮТНОЙ БИРЖИ" | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:name | Национальный расчетный депозитарий | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Organization:name | Nacionalna depotna družba | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Organization:name | Národní zúčtovací depozitář | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Organization:name | Národný zúčtovací depozitár, NSD | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Organization:name | Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий | rus | us_ofac_sdn | ofac-37638 | |||
Organization:name | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | eng | us_ofac_sdn | ofac-37638 | |||
Organization:name | JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | eng | gb_coh_disqualified | gb-coh-je02y4whf-ceveobyxs7oplulr0 | |||
LegalEntity:name | NATIONAL SETTLEMENT DEPOSITORY | eng | us_sam_exclusions | usgsa-s4mrtxrrn | |||
LegalEntity:name | NCO JSC NSD | eng | us_sam_exclusions | usgsa-s4mrtxrrp | |||
LegalEntity:name | NKO AO NRD | eng | us_sam_exclusions | usgsa-s4mrtxrrq | |||
LegalEntity:name | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | eng | us_sam_exclusions | usgsa-s4mrtqy56 | |||
Organization:name | KO JSC NRD | 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 | Non-bank credit organization JSC "National Settlement Depository" (NSD) | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:name | Небанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій" | ukr | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | |||
Organization:name | Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:name | Небанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій" | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||