Statements: Joint Stock Company National Settlement Depository

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes7702165310 / 770101001 (other-Other identification number) (Taxpayer identification number)be_fod_sanctionsbe-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915
Organization:notesType of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-8373-88
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Organization:notesType of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federationeu_fsfeu-fsf-eu-8373-88
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
LegalEntity:notesPrimary State registration number: 1027739132563ch_seco_sanctionsch-seco-55580
Organization:ogrnCode1027739132563ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
Company:ogrnCode1027739132563ext_ru_egrulru-inn-7702165310
Company:ogrnCode1027739132563rusru_cbr_banksru-bik-044525505
Company:permId5000433697permidlei-253400M18U5TB02TW421
Company:permId5000433697gem_energy_ownershipgem-own-e100001015991
Company:phone+74952325573permidlei-253400M18U5TB02TW421
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8373-88
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2116
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LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55580
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37638
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4820
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8373-88
Organization:registrationNumber3294eu_fsfeu-fsf-eu-8373-88
Organization:registrationNumber1027739132563be_fod_sanctionseu-fsf-eu-8373-88
LegalEntity:registrationNumber3294ch_seco_sanctionsch-seco-55580
Organization:registrationNumber1027739132563engus_ofac_sdnofac-37638
Organization:registrationNumber3294be_fod_sanctionseu-fsf-eu-8373-88
Organization:registrationNumber1027739132563eu_fsfeu-fsf-eu-8373-88
Company:registrationNumber1027739132563ext_gleiflei-253400M18U5TB02TW421
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4820frafr_tresor_gels_avoirfr-ga-4820
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37638engus_ofac_sdnofac-37638
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/je02Y4wHF_cevEobyXS7oplULr0enggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=ENbe_fod_sanctionsbe-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915
Company:sourceUrl https://permid.org/1-5000433697permidlei-253400M18U5TB02TW421
Company:statusActivepermidlei-253400M18U5TB02TW421
Organization:swiftBicNADCRUMMengus_ofac_sdnofac-37638
Organization:swiftBicNADCRUMMengiso9362_bicbic-NADCRUMM
Organization:swiftBicMICURUMMengus_ofac_sdnofac-37638
Organization:swiftBicMICURUMMengiso9362_bicbic-MICURUMM
Company:swiftBicMICURUMMext_gleiflei-253400M18U5TB02TW421
Organization:swiftBicNADCRU21engiso9362_bicbic-NADCRU21
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Organization:taxNumber7702165310engus_ofac_sdnofac-37638
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8373-88
Organization:topicssanctionus_trade_cslofac-37638
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Organization:topicsfin.bankengiso9362_bicbic-MICURUMM
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4820
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxrrq
Organization:topicssanctionengus_ofac_sdnofac-37638
Organization:topicssanctionframc_fund_freezesmc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
LegalEntity:topicsexport.controltw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:topicsfin.bankengiso9362_bicbic-NADCRU21
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxrrn
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2116
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtqy56
Organization:topicsfin.bankengiso9362_bicbic-NADCRUMM
Organization:topicssanctioneu_fsfeu-fsf-eu-8373-88
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
LegalEntity:uniqueEntityIdZVH6H4CW2F49engus_sam_exclusionsusgsa-s4mrtxrrn
LegalEntity:uniqueEntityIdZVPGCTHUG4N5engus_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:uniqueEntityIdZVNLF7ZEMVG3engus_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:uniqueEntityIdMWGYKWYNYEH7engus_sam_exclusionsusgsa-s4mrtqy56
Organization:weakAliasNSDengus_ofac_sdnofac-37638
LegalEntity:weakAliasNSDtw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Company:weakAliasNSDgem_energy_ownershipgem-own-e100001015991
Company:website https://www.nsd.ru/gem_energy_ownershipgem-own-e100001015991
LegalEntity:website http://www.nsd.ru/enggb_hmt_sanctionsgb-hmt-16534
Organization:website http://www.nsd.ru/engus_ofac_sdnofac-37638
Company:website https://www.nsd.ru/permidlei-253400M18U5TB02TW421
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