Statements: Joint-stock company "Independent Specialized depository"

Canonical ID: NK-Z4iALANAkKZJxArbor2oAG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KUZNETSKII MOST D. 21/5, OFFICE ET. 5 POM. I KOM. 1-18, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrvjrd6
Company:addressUl. Kuznetskiy Most, D. 21/5, Ofis Et.5 Pom.I Kom.1-18, MOSCOW, MOSCOW, 107996, Russiapermidlei-2534007VM70VEBXM1R93
LegalEntity:addressUL. KUZNETSKII MOST D. 21/5, OFFICE ET. 5 POM. I KOM. 1-18, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrvlj3s
Organization:addressул. Кузнецкий Мост, дом 21/5, офис эт. 5 пом.1, ком. 1-18, Москва, MOW, 107996rusext_gleiflei-2534007VM70VEBXM1R93
Organization:addressУЛИЦА КУЗНЕЦКИЙ МОСТ, ДОМ 21/5, ОФИС ЭТ.5 ПОМ.I КОМ.1-18, Москва, MOW, 107996rusext_gleiflei-2534007VM70VEBXM1R93
Company:addressUl. Bol'shaya Gruzinskaya, D. 12 Str.2, Ofis 11, MOSCOW, MOSCOW, 123242, Russiapermidlei-2534007VM70VEBXM1R93
Organization:addressРоссийская Федерация, 107996, г. Москва, ул. Кузнецкий Мост, д. 21/5, офис, этаж 5, пом. 1, ком. 1-18ukrua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Organization:addressUl. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996 Moscowengus_ofac_sdnofac-51478
Company:addressУЛ. КУЗНЕЦКИЙ МОСТ Д. 21/5, Г.МОСКВА, 107996ext_ru_egrulru-inn-7715159793
Organization:addressРосійська Федерація, 107996, м. Москва, вул. Кузнецький Міст, буд. 21/5, офіс, поверх 5, прим. 1, кімн. 1–18ukrua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Organization:addressEntityaddr-c0352d9469d9ae08fd3beebc489876e15c7cc578us_ofac_sdnofac-51478
Organization:aliasAktsionerne tovarystvo "Nezalezhnyi spetsializovanyi depozytarii"ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
LegalEntity:aliasJSC "NSD"enggb_hmt_sanctionsgb-hmt-16896
Organization:aliasAO NSDengus_ofac_sdnofac-51478
Organization:aliasАкционерное Общество Независимый Специализированный Депозитарийrusus_ofac_sdnofac-51478
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3s
Company:countryrupermidlei-2534007VM70VEBXM1R93
Organization:countryruus_ofac_sdnofac-51478
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrd6
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3s
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrd6
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16896
Organization:idfe8d888f849c26b53b5e37d8d257cb4b741ad288gb_fcdo_sanctionsgb-fcdo-rus2653
Organization:id9ad80ddee95ccf31443594b66b5a696a18afe278ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
LegalEntity:id6efa560cbfeeb81350d8477628fb84bc1d2d0b8fus_sam_exclusionsusgsa-s4mrvjrd6
Organization:id299813d479e2269da933990ab99951ce70e4a3c9us_ofac_sdnofac-51478
Company:id5b8585850d38c1a23d9b25ba8994a97b87ecc5b9ext_ru_egrulru-inn-7715159793
Company:idee3fa32760c84af1762d46eda03c36b69f5e9f30permidlei-2534007VM70VEBXM1R93
Organization:idc8090a7e2f532f14f98026dcf6565b6b8590bb5eus_trade_cslofac-51478
Organization:idbb694f16407f61d8ae4d22ff810ce40d34c75b75gb_fcdo_sanctionsgb-fcdo-rus2653
Organization:id912cc2c85ffd55afd9ef6b1eb0e94c00b29c5131ext_gleiflei-2534007VM70VEBXM1R93
LegalEntity:id3dff1cc0c3a1b9d351368a92950ce74f8f113490gb_hmt_sanctionsgb-hmt-16896
LegalEntity:id42acde5e538d2d672502569787aef60a82a88458us_sam_exclusionsusgsa-s4mrvlj3s
LegalEntity:id2c433271397d4e947d96241d4e0fb48fef523370gb_hmt_sanctionsgb-hmt-16896
Organization:idb2aec06909de396b420d8386afe8c7d897bcaec9gb_coh_disqualifiedgb-coh-o1icxdp8twkgc81-m80sqrwqmuc
Organization:id0df7095ec25d34f142c181eb808c58708be2262egb_fcdo_sanctionsgb-fcdo-rus2653
Company:incorporationDate2002-10-28ext_ru_egrulru-inn-7715159793
Organization:incorporationDate1997-01-20ext_gleiflei-2534007VM70VEBXM1R93
Company:incorporationDate2002-10-28permidlei-2534007VM70VEBXM1R93
Organization:innCode7715159793enggb_fcdo_sanctionsgb-fcdo-rus2653
Company:innCode7715159793ext_ru_egrulru-inn-7715159793
LegalEntity:innCode7715159793enggb_hmt_sanctionsgb-hmt-16896
Organization:innCode7715159793ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Company:jurisdictionruext_ru_egrulru-inn-7715159793
Company:jurisdictionrupermidlei-2534007VM70VEBXM1R93
Organization:jurisdictionruext_gleiflei-2534007VM70VEBXM1R93
Company:kppCode770201001ext_ru_egrulru-inn-7715159793
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7715159793
Organization:legalFormАкционерные обществаext_gleiflei-2534007VM70VEBXM1R93
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51478
Organization:leiCode2534007VM70VEBXM1R93ext_gleiflei-2534007VM70VEBXM1R93
Company:leiCode2534007VM70VEBXM1R93permidlei-2534007VM70VEBXM1R93
Organization:modifiedAt2025-07-10ext_gleiflei-2534007VM70VEBXM1R93
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16896
Organization:nameАкціонерне товариство "Незалежний спеціалізований депозитарій"ukrua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Company:nameNezavisimyi Spetsializirovannyi Depozitariy AOpermidlei-2534007VM70VEBXM1R93
LegalEntity:nameAO NSDengus_sam_exclusionsusgsa-s4mrvlj3s
Organization:nameAKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYengus_ofac_sdnofac-51478
Organization:nameАкционерное общество "Независимый специализированный депозитарий"rusext_gleiflei-2534007VM70VEBXM1R93
Organization:nameAKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYus_trade_cslofac-51478
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYengus_sam_exclusionsusgsa-s4mrvjrd6
Organization:nameJoint-stock company "Independent Specialized depository"enggb_fcdo_sanctionsgb-fcdo-rus2653
Organization:nameJSC "NSD"enggb_fcdo_sanctionsgb-fcdo-rus2653
Organization:nameJoint-stock company 'Independent Specialized depository'enggb_fcdo_sanctionsgb-fcdo-rus2653
LegalEntity:nameJoint-stock company "Independent Specialized depository"enggb_hmt_sanctionsgb-hmt-16896
Organization:nameJSC 'NSD'enggb_fcdo_sanctionsgb-fcdo-rus2653
Organization:nameJOINT-STOCK COMPANY "INDEPENDENT SPECIALIZED DEPOSITORY"enggb_coh_disqualifiedgb-coh-o1icxdp8twkgc81-m80sqrwqmuc
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7715159793
Organization:nameАкционерное общество "Независимый специализированный депозитарий"ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Organization:nameJoint-Stock Company “Independent Specialized Depository”ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY)engus_sam_exclusionsusgsa-s4mrvlj3s
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-o1icxdp8twkgc81-m80sqrwqmuc
LegalEntity:notes(also AO NSD)engus_sam_exclusionsusgsa-s4mrvjrd6
Organization:ogrnCode1027739470197ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Company:ogrnCode1027739470197ext_ru_egrulru-inn-7715159793
Company:permId5000720121permidlei-2534007VM70VEBXM1R93
Company:phone+74956020280permidlei-2534007VM70VEBXM1R93
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2653
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51478
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16896
Organization:registrationNumber1027739470197ext_gleiflei-2534007VM70VEBXM1R93
Organization:registrationNumber102773947019engus_ofac_sdnofac-51478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51478us_ofac_sdnofac-51478
Company:sourceUrl https://permid.org/1-5000720121permidlei-2534007VM70VEBXM1R93
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/O1icxdP8tWKgC81_M80SqRwQmucgb_coh_disqualifiedgb-coh-o1icxdp8twkgc81-m80sqrwqmuc
Company:statusActivepermidlei-2534007VM70VEBXM1R93
Organization:taxNumber7715159793engus_ofac_sdnofac-51478
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16896
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-o1icxdp8twkgc81-m80sqrwqmuc
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2653
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33583-akcionerne-tovaristvo-nezaleznij-specializovanij-depozitarij
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrd6
Organization:topicssanctionus_ofac_sdnofac-51478
Organization:topicssanctionus_trade_cslofac-51478
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj3s
LegalEntity:uniqueEntityIdQ7VCPHSRTJU7engus_sam_exclusionsusgsa-s4mrvlj3s
LegalEntity:uniqueEntityIdYLRGY9LFXG43engus_sam_exclusionsusgsa-s4mrvjrd6
Organization:weakAliasJoint Stock Company Investment Company Peko Investengus_ofac_sdnofac-51478
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