Canonical ID: NK-kMZWAEbdacJ2RC6kBhH4bu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018 Moscow | eng | us_ofac_sdn | ofac-51444 | |||
Company:address | УЛ. СУЩЁВСКИЙ ВАЛ Д. 16 СТР. 3, Г.МОСКВА, 127018 | ext_ru_egrul | ru-inn-7707592234 | ||||
Company:address | Ul. Sushchevskiy Val, D. 16, Str. 3, Etazh 3, Komnaty 2, 3, MOSCOW, MOSCOW, 127018, Russia | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:address | Російська Федерація, 127018, м. Москва, вул. Сущівський Вал, буд. 16, будівля 3, поверх 3, кімн. 2, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |||
Organization:address | Российская Федерация, 127018, г. Москва, ул. Сущёвский Вал, д. 16, стр. 3, эт. 3, ком. 2, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |||
LegalEntity:address | UL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
LegalEntity:address | UL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
Organization:address | ул. Сущёвский вал, д. 16, стр. 3, этаж 3, комн. 2, 3, Москва, MOW, 127018 | rus | ext_gleif | lei-253400CQK6GWE2HS3516 | |||
Organization:address | ул. Сущёвский Вал, д. 16, стр.3, этаж 3, ком. 2,3, Москва, MOW, 127018 | rus | ext_gleif | lei-253400CQK6GWE2HS3516 | |||
Company:address | Ul. Sushchevskiy Val, D. 16, Str. 3, Kom. 2, 3 Etazh 3, MOSCOW, MOSCOW, 127018, Russia | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:addressEntity | addr-244248755b71925020be0ed16a8ac763eb7b818c | eng | us_ofac_sdn | ofac-51444 | |||
Organization:alias | Aktsionerne tovarystvo "Natsionalna kastodialna kompaniia" | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
LegalEntity:alias | JSC "NKK" | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
Organization:alias | AO NKK | eng | us_ofac_sdn | ofac-51444 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51444 | |||
Organization:country | ru | eng | ext_us_ofac_press_releases | NK-kMZWAEbdacJ2RC6kBhH4bu | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
Company:country | ru | permid | lei-253400CQK6GWE2HS3516 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7707592234 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
Company:email | INFO@nkk-sd.ru | ext_ru_egrul | ru-inn-7707592234 | ||||
Organization:id | bb5f36986dba4434d3234e6fbcfe289abd69b463 | ext_us_ofac_press_releases | NK-kMZWAEbdacJ2RC6kBhH4bu | ||||
Organization:id | 1e7a093efce604c881a1929625dbb599bb98cb5c | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
Organization:id | f8b87f4cedb6ab350e019fa4a63e06f4d333ef4a | eng | gb_fcdo_sanctions | gb-fcdo-rus2650 | |||
LegalEntity:id | ae45e7803c522328b398455a3e95ee5b7780a290 | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
LegalEntity:id | 4946e2cc3cdbf7a3f045479e23ffbc800c7c0fac | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
Organization:id | 83061b584ef586ad67d1db749ea4580d26def43f | eng | us_ofac_sdn | ofac-51444 | |||
Company:id | 1a44e09ec9a83454b0616a7b176dbf78bb1492d0 | permid | lei-253400CQK6GWE2HS3516 | ||||
LegalEntity:id | 052a090350783ef9a462c982123ef6190045646c | rus | ru_nsd_isin | ru-inn-7707592234 | |||
LegalEntity:id | 13b9f1303761f26bd94c60677658a8fe4ade0286 | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
Organization:id | 76e328d8c75909014e566441a54d8384c51f8b9b | eng | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |||
Organization:id | ca4e3154c6983f1ae221119cc481e1249a98cc83 | us_trade_csl | ofac-51444 | ||||
Company:id | bf2c47c48d3cb06f2ba5a7ee9b7ddd0025322c0d | ext_ru_egrul | ru-inn-7707592234 | ||||
LegalEntity:id | 170d1a80cc3e3d715c3d45319093f772bc6024e6 | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
Organization:id | 79ddbf7328f46bc9977a7ce24aa3048df55e467e | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Company:incorporationDate | 2006-06-26 | ext_ru_egrul | ru-inn-7707592234 | ||||
Organization:incorporationDate | 2006-06-26 | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
Company:incorporationDate | 2006-06-26 | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:innCode | 7707592234 | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Company:innCode | 7707592234 | ext_ru_egrul | ru-inn-7707592234 | ||||
LegalEntity:innCode | 7707592234 | rus | ru_nsd_isin | ru-inn-7707592234 | |||
LegalEntity:innCode | 7707592234 | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707592234 | ||||
Company:jurisdiction | ru | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7707592234 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707592234 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51444 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
Organization:leiCode | 253400CQK6GWE2HS3516 | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
Company:leiCode | 253400CQK6GWE2HS3516 | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:modifiedAt | 2025-07-18 | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
LegalEntity:name | Joint-stock company National Custody Company | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
Organization:name | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | eng | us_ofac_sdn | ofac-51444 | |||
Company:name | Natsional'naya Kastodial'naya Kompaniya AO | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:name | National Custodial Company Stock Closed Corporation | eng | ext_us_ofac_press_releases | NK-kMZWAEbdacJ2RC6kBhH4bu | |||
Organization:name | JOINT-STOCK COMPANY NATIONAL CUSTODY COMPANY | eng | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |||
Organization:name | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | us_trade_csl | ofac-51444 | ||||
Organization:name | Акционерное общество "Национальная кастодиальная компания" | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Organization:name | Акціонерне товариство "Національна кастодіальна компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |||
Organization:name | Joint-Stock Company "National Custody Company" | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Organization:name | Акционерное общество "Национальная кастодиальная компания" | rus | ext_gleif | lei-253400CQK6GWE2HS3516 | |||
Organization:name | Joint-stock company National Custody Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2650 | |||
Organization:name | JSC "NKK" | eng | gb_fcdo_sanctions | gb-fcdo-rus2650 | |||
LegalEntity:name | AO NKK | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
LegalEntity:name | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ КАСТОДИАЛЬНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7707592234 | ||||
LegalEntity:name | Акционерное общество "Национальная кастодиальная компания" | rus | ru_nsd_isin | ru-inn-7707592234 | |||
LegalEntity:notes | (also AO NKK) | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
LegalEntity:notes | (also NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |||
Company:ogrnCode | 1067746739554 | ext_ru_egrul | ru-inn-7707592234 | ||||
Organization:ogrnCode | 1067746739554 | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Company:permId | 5035462622 | permid | lei-253400CQK6GWE2HS3516 | ||||
Company:phone | +74952520125 | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16893 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2650 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51444 | |||
Organization:registrationNumber | 1067746739554 | ext_gleif | lei-253400CQK6GWE2HS3516 | ||||
Organization:registrationNumber | 1067746739554 | eng | us_ofac_sdn | ofac-51444 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51444 | eng | us_ofac_sdn | ofac-51444 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zHsHxZyyp_viSvtu4vU7yJZRv6A | eng | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-kMZWAEbdacJ2RC6kBhH4bu | |||
Company:sourceUrl | https://permid.org/1-5035462622 | permid | lei-253400CQK6GWE2HS3516 | ||||
Company:status | Active | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:taxNumber | 7707592234 | eng | us_ofac_sdn | ofac-51444 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2650 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj34 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51444 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrc7 | |||
Organization:topics | sanction | us_trade_csl | ofac-51444 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16893 | |||