Statements: Joint Stock Company National Settlement Depository

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id12d09dee6600a83fecd7b200f8987a58574c70b2engiso9362_bicbic-NADCRUMM
Company:ida0704bb3529bda92b2d9f42baa9abc43575d7732rusru_cbr_banksru-bik-044525505
Organization:idbc167aacb57a102b7b4f6d684d5f1d83adc50bc4enggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Organization:idd82e76cb676733b93853c81c9bb7291a90111090enggb_fcdo_sanctionsgb-fcdo-rus2116
Company:id46f6aa6189f449ba1a55ca666a4c0c16d86ba387gem_energy_ownershipgem-own-e100001015991
Organization:idNumber7702165310 / 770101001be_fod_sanctionseu-fsf-eu-8373-88
Organization:idNumber7702165310 / 770101001eu_fsfeu-fsf-eu-8373-88
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-7702165310
Organization:incorporationDate1996-06-27engus_ofac_sdnofac-37638
LegalEntity:incorporationDate1996-06-27ch_seco_sanctionsch-seco-55580
Company:incorporationDate2002-08-30permidlei-253400M18U5TB02TW421
Organization:incorporationDate1996-06-27ext_gleiflei-253400M18U5TB02TW421
Company:incorporationDate1996-06-27rusru_cbr_banksru-bik-044525505
Organization:innCode7702165310ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Company:innCode7702165310ext_ru_egrulru-inn-7702165310
Company:jurisdictionrupermidlei-253400M18U5TB02TW421
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Organization:jurisdictionruext_gleiflei-253400M18U5TB02TW421
Company:jurisdictionrurusru_cbr_banksru-bik-044525505
Company:jurisdictionruext_ru_egrulru-inn-7702165310
Company:kppCode770101001ext_ru_egrulru-inn-7702165310
Company:legalFormJSCgem_energy_ownershipgem-own-e100001015991
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702165310
LegalEntity:legalFormnon-bank credit institution, joint-stock companych_seco_sanctionsch-seco-55580
Organization:legalFormАкционерные обществаext_gleiflei-253400M18U5TB02TW421
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-16534
Organization:leiCode253400M18U5TB02TW421ext_gleiflei-253400M18U5TB02TW421
Organization:leiCode253400M18U5TB02TW421engus_ofac_sdnofac-37638
Company:leiCode253400M18U5TB02TW421permidlei-253400M18U5TB02TW421
Company:leiCode253400M18U5TB02TW421gem_energy_ownershipgem-own-e100001015991
Company:mainCountryrugem_energy_ownershipgem-own-e100001015991
Organization:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8373-88
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16534
Organization:modifiedAt2022-02-14engiso9362_bicbic-MICURUMM
Organization:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8373-88
Organization:modifiedAt2025-05-30ext_gleiflei-253400M18U5TB02TW421
Organization:modifiedAt2022-02-14engiso9362_bicbic-NADCRUMM
Organization:modifiedAt2018-01-06engiso9362_bicbic-NADCRU21
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55580
Organization:nameNON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYus_trade_cslofac-37638
Company:nameNKO Natsional'nyi Raschetnyi Depozitariy AOpermidlei-253400M18U5TB02TW421
Organization:nameNationaler Zentralverwahrerbe_fod_sanctionseu-fsf-eu-8373-88
Organization:nameNacionalna depotna družbaslvbe_fod_sanctionseu-fsf-eu-8373-88
Organization:nameNárodný zúčtovací depozitár, NSDslkbe_fod_sanctionseu-fsf-eu-8373-88
Organization:nameНациональный расчетный депозитарийrusbe_fod_sanctionseu-fsf-eu-8373-88
Organization:nameNational Settlement Depository (NSD)be_fod_sanctionseu-fsf-eu-8373-88
Organization:nameNárodní zúčtovací depozitářcesbe_fod_sanctionseu-fsf-eu-8373-88
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:nameNárodný zúčtovací depozitár, NSDslkeu_fsfeu-fsf-eu-8373-88
Organization:nameNárodní zúčtovací depozitářceseu_fsfeu-fsf-eu-8373-88
Organization:nameNacionalna depotna družbaslveu_fsfeu-fsf-eu-8373-88
Organization:nameНациональный расчетный депозитарийruseu_fsfeu-fsf-eu-8373-88
LegalEntity:nameNATIONAL SETTLEMENT DEPOSITORYengus_sam_exclusionsusgsa-s4mrtxrrn
Organization:nameNational Settlement Depository (NSD)eu_fsfeu-fsf-eu-8373-88
Organization:nameNationaler Zentralverwahrereu_fsfeu-fsf-eu-8373-88
LegalEntity:nameNCO JSC NSDengus_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:nameNKO AO NRDengus_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:nameNON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYengus_sam_exclusionsusgsa-s4mrtqy56
Organization:nameНебанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій"ukrua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Organization:nameНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Organization:nameNATIONAL SETTLEMENT DEPOSITORYengiso9362_bicbic-MICURUMM
Organization:nameNon-bank credit organization JSC "National Settlement Depository" (NSD)ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
LegalEntity:nameNON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:nameNATIONAL SETTLEMENT DEPOSITORYengiso9362_bicbic-NADCRU21
Organization:nameNATIONAL SETTLEMENT DEPOSITORYengiso9362_bicbic-NADCRUMM
Company:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТНАЯ ПАЛАТА МОСКОВСКОЙ МЕЖБАНКОВСКОЙ ВАЛЮТНОЙ БИРЖИ"ext_ru_egrulru-inn-7702165310
Company:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7702165310
Organization:nameNational Settlement Depository (NSD)frafr_tresor_gels_avoirfr-ga-4820
Company:nameНКО АО НРДrusru_cbr_banksru-bik-044525505
Company:nameNSDengru_cbr_banksru-bik-044525505
Company:nameНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"rusru_cbr_banksru-bik-044525505
Company:nameНРДrusru_cbr_banksru-bik-044525505
Company:nameNational Settlement Depositoryengru_cbr_banksru-bik-044525505
Organization:nameJOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYenggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Organization:nameNSDenggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:nameMICEX Settlement Houseenggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:nameJoint Stock Company National Settlement Depositoryenggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:nameNational Settlement Depositoryenggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:nameKO JSC NRDenggb_fcdo_sanctionsgb-fcdo-rus2116
Organization:nameNational Settlement Depository (NSD)framc_fund_freezesmc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
Company:nameNational Settlement Depository JSCgem_energy_ownershipgem-own-e100001015991
Company:nameНКО АО "Национальный расчетный депозитарий"gem_energy_ownershipgem-own-e100001015991
Company:nameNational Settlement Depositorygem_energy_ownershipgem-own-e100001015991
LegalEntity:nameNational Settlement Depository (NSD)ch_seco_sanctionsch-seco-55580
Organization:nameНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"rusext_gleiflei-253400M18U5TB02TW421
LegalEntity:nameJoint Stock Company National Settlement Depositoryenggb_hmt_sanctionsgb-hmt-16534
LegalEntity:notesTaxpayer identification number: 7702165310 / 770101001ch_seco_sanctionsch-seco-55580
Organization:notesType of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federationeu_fsfeu-fsf-eu-8373-88
LegalEntity:notes(also NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY)engus_sam_exclusionsusgsa-s4mrtxrrq
Organization:notesType d'entité: établissement de crédit non bancaire - société par actions Date d'enregistrement: 27.6.1996 Numéro d'enregistrement national: 3294 - Numéro principal d'enregistrement auprès de l'État: 1027739132563 Numéro d'identification fiscale: 7702165310 / 770101001 Principal établissement: Fédération de Russie Entités associées: Actionnaire majoritaire/société mère à 99,997 % (non inscrite individuellement sur la liste): Société publique par actions "Moscow Exchange MICEX-RTS" (Bourse de Moscou ou MOEX), Adresse du siège social: 13, Bolshoy Kislovsky per, 125009 Moscou, Fédération de Russie, Numéro d'identification fiscal: 7702077840 Numéro principal d'enregistrement auprès de l'État: 1027739387411framc_fund_freezesmc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-55580
LegalEntity:notes(also NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY)engus_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:notesPrimary State registration number: 1027739132563ch_seco_sanctionsch-seco-55580
LegalEntity:notes(also NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY)engus_sam_exclusionsusgsa-s4mrtxrrn
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
LegalEntity:notes(also NATIONAL SETTLEMENT DEPOSITORY, NCO JSC NSD, NKO AO NRD)engus_sam_exclusionsusgsa-s4mrtqy56
LegalEntity:notesAssociated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX); Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation; Taxpayer identification number: 7702077840; Primary State registration number: 1027739387411ch_seco_sanctionsch-seco-55580
Organization:notesType of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-8373-88
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