Statements: National Settlement Depository

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idcc883c640a7f3a5680f06542d3dcba0fcef6fd64eu_fsfeu-fsf-eu-8373-88
Company:id98ed78d3863bdfc9dea340cdd339dc6f1bfd8bcfext_gleiflei-253400M18U5TB02TW421
Organization:id9c0b2fe50b91eb3af1436e90d1f0321ca5163e36framc_fund_freezesmc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
Organization:id542c86fae01f58ae697e7f51f29a79002a86ab3dengiso9362_bicbic-NADCRU21
Organization:id12d09dee6600a83fecd7b200f8987a58574c70b2engiso9362_bicbic-NADCRUMM
Organization:ide6dc0ee1a009d6f3a7a1bf1e59d4738c85b74e49engiso9362_bicbic-MICURUMM
Company:idda08ad8d28f0c9c28cc6dbbcf3f1539c7b080adapermidlei-253400M18U5TB02TW421
Company:idf20b5c637058ae336716cc0b8b5c83e16ccbcf45ext_ru_egrulru-inn-7702165310
Company:ida0704bb3529bda92b2d9f42baa9abc43575d7732rusru_cbr_banksru-bik-044525505
Organization:idfe7eff71e1d54b2499aa5e8e197ed062dc59ed78ua_nsdc_sanctionsua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
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LegalEntity:ided8344fe3e18a4b8dfd2f9b92091465a0bc500c0engus_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:id7fa6df3c7f978aa301ae10b456bff76ec2f63a1eengus_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:idacf3494d989728bd10f1be7a37ed9793221e8fbdengus_sam_exclusionsusgsa-s4mrtqy56
Organization:ideb62bcea8a6169abe015402642e6ec8a7527cfd5be_fod_sanctionseu-fsf-eu-8373-88
Company:id46f6aa6189f449ba1a55ca666a4c0c16d86ba387gem_energy_ownershipgem-own-e100001015991
Organization:id4e9a96362a7cf7ffeb554417c501663c89e75540us_trade_cslofac-37638
Organization:id31409dd41c80d1042d90ed1f6d8df610439eef87frafr_tresor_gels_avoirfr-ga-4820
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Organization:idbc167aacb57a102b7b4f6d684d5f1d83adc50bc4enggb_coh_disqualifiedgb-coh-je02y4whf-ceveobyxs7oplulr0
LegalEntity:id2188943b707348bd7d4feb983bfe343f75a8fadaenggb_hmt_sanctionsgb-hmt-16534
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LegalEntity:id678f7ac353e1724864606f7fc0375d3d4a6f6d8cenggb_hmt_sanctionsgb-hmt-16534
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LegalEntity:idd64b2822709d47f5e41c52020c1a424064a9c43cenggb_hmt_sanctionsgb-hmt-16534
Organization:id10cbac296803c01fd17b729ff8efb8b46b480bc7engus_ofac_sdnofac-37638
LegalEntity:id6054d8576900bf5b9192ec6652c8625498ed3ec5tw_shtctw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d
Organization:idd82e76cb676733b93853c81c9bb7291a90111090enggb_fcdo_sanctionsgb-fcdo-rus2116
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