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Canonical ID: NK-Z4iALANAkKZJxArbor2oAG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996 Moscow | eng | us_ofac_sdn | ofac-51478 | |||
Organization:addressEntity | addr-c0352d9469d9ae08fd3beebc489876e15c7cc578 | eng | us_ofac_sdn | ofac-51478 | |||
Organization:alias | AO NSD | eng | us_ofac_sdn | ofac-51478 | |||
Organization:alias | Акционерное Общество Независимый Специализированный Депозитарий | rus | us_ofac_sdn | ofac-51478 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51478 | |||
Organization:id | f221342d9b8719863483f9e040294b913e90f881 | eng | us_ofac_sdn | ofac-51478 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51478 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY | eng | us_ofac_sdn | ofac-51478 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51478 | |||
Organization:registrationNumber | 102773947019 | eng | us_ofac_sdn | ofac-51478 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51478 | eng | us_ofac_sdn | ofac-51478 | |||
Organization:taxNumber | 7715159793 | eng | us_ofac_sdn | ofac-51478 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51478 | |||
Organization:weakAlias | Joint Stock Company Investment Company Peko Invest | eng | us_ofac_sdn | ofac-51478 | |||