Statements: Joint-stock company National Custody Company

Canonical ID: NK-kMZWAEbdacJ2RC6kBhH4bu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018 Moscowengus_ofac_sdnofac-51444
Company:addressУЛ. СУЩЁВСКИЙ ВАЛ Д. 16 СТР. 3, Г.МОСКВА, 127018ext_ru_egrulru-inn-7707592234
Company:addressUl. Sushchevskiy Val, D. 16, Str. 3, Etazh 3, Komnaty 2, 3, MOSCOW, MOSCOW, 127018, Russiapermidlei-253400CQK6GWE2HS3516
Organization:addressРосійська Федерація, 127018, м. Москва, вул. Сущівський Вал, буд. 16, будівля 3, поверх 3, кімн. 2, 3ukrua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Organization:addressРоссийская Федерация, 127018, г. Москва, ул. Сущёвский Вал, д. 16, стр. 3, эт. 3, ком. 2, 3ukrua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
LegalEntity:addressUL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrvlj34
LegalEntity:addressUL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrvjrc7
Organization:addressул. Сущёвский вал, д. 16, стр. 3, этаж 3, комн. 2, 3, Москва, MOW, 127018rusext_gleiflei-253400CQK6GWE2HS3516
Organization:addressул. Сущёвский Вал, д. 16, стр.3, этаж 3, ком. 2,3, Москва, MOW, 127018rusext_gleiflei-253400CQK6GWE2HS3516
Company:addressUl. Sushchevskiy Val, D. 16, Str. 3, Kom. 2, 3 Etazh 3, MOSCOW, MOSCOW, 127018, Russiapermidlei-253400CQK6GWE2HS3516
Organization:addressEntityaddr-244248755b71925020be0ed16a8ac763eb7b818cengus_ofac_sdnofac-51444
Organization:aliasAktsionerne tovarystvo "Natsionalna kastodialna kompaniia"ua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
LegalEntity:aliasJSC "NKK"enggb_hmt_sanctionsgb-hmt-16893
Organization:aliasAO NKKengus_ofac_sdnofac-51444
Organization:countryruengus_ofac_sdnofac-51444
Organization:countryruengext_us_ofac_press_releasesNK-kMZWAEbdacJ2RC6kBhH4bu
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj34
Company:countryrupermidlei-253400CQK6GWE2HS3516
LegalEntity:countryrurusru_nsd_isinru-inn-7707592234
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrc7
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16893
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj34
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrc7
Company:emailINFO@nkk-sd.ruext_ru_egrulru-inn-7707592234
Organization:idbb5f36986dba4434d3234e6fbcfe289abd69b463ext_us_ofac_press_releasesNK-kMZWAEbdacJ2RC6kBhH4bu
Organization:id1e7a093efce604c881a1929625dbb599bb98cb5cext_gleiflei-253400CQK6GWE2HS3516
Organization:idf8b87f4cedb6ab350e019fa4a63e06f4d333ef4aenggb_fcdo_sanctionsgb-fcdo-rus2650
LegalEntity:idae45e7803c522328b398455a3e95ee5b7780a290enggb_hmt_sanctionsgb-hmt-16893
LegalEntity:id4946e2cc3cdbf7a3f045479e23ffbc800c7c0facenggb_hmt_sanctionsgb-hmt-16893
Organization:id83061b584ef586ad67d1db749ea4580d26def43fengus_ofac_sdnofac-51444
Company:id1a44e09ec9a83454b0616a7b176dbf78bb1492d0permidlei-253400CQK6GWE2HS3516
LegalEntity:id052a090350783ef9a462c982123ef6190045646crusru_nsd_isinru-inn-7707592234
LegalEntity:id13b9f1303761f26bd94c60677658a8fe4ade0286engus_sam_exclusionsusgsa-s4mrvjrc7
Organization:id76e328d8c75909014e566441a54d8384c51f8b9benggb_coh_disqualifiedgb-coh-zhshxzyyp-visvtu4vu7yjzrv6a
Organization:idca4e3154c6983f1ae221119cc481e1249a98cc83us_trade_cslofac-51444
Company:idbf2c47c48d3cb06f2ba5a7ee9b7ddd0025322c0dext_ru_egrulru-inn-7707592234
LegalEntity:id170d1a80cc3e3d715c3d45319093f772bc6024e6engus_sam_exclusionsusgsa-s4mrvlj34
Organization:id79ddbf7328f46bc9977a7ce24aa3048df55e467eua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Company:incorporationDate2006-06-26ext_ru_egrulru-inn-7707592234
Organization:incorporationDate2006-06-26ext_gleiflei-253400CQK6GWE2HS3516
Company:incorporationDate2006-06-26permidlei-253400CQK6GWE2HS3516
Organization:innCode7707592234ua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Company:innCode7707592234ext_ru_egrulru-inn-7707592234
LegalEntity:innCode7707592234rusru_nsd_isinru-inn-7707592234
LegalEntity:innCode7707592234enggb_hmt_sanctionsgb-hmt-16893
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Company:jurisdictionruext_ru_egrulru-inn-7707592234
Company:jurisdictionrupermidlei-253400CQK6GWE2HS3516
Organization:jurisdictionruext_gleiflei-253400CQK6GWE2HS3516
Company:kppCode771501001ext_ru_egrulru-inn-7707592234
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707592234
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51444
Organization:legalFormАкционерные обществаext_gleiflei-253400CQK6GWE2HS3516
Organization:leiCode253400CQK6GWE2HS3516ext_gleiflei-253400CQK6GWE2HS3516
Company:leiCode253400CQK6GWE2HS3516permidlei-253400CQK6GWE2HS3516
Organization:modifiedAt2025-07-18ext_gleiflei-253400CQK6GWE2HS3516
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16893
LegalEntity:nameJoint-stock company National Custody Companyenggb_hmt_sanctionsgb-hmt-16893
Organization:nameNATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONengus_ofac_sdnofac-51444
Company:nameNatsional'naya Kastodial'naya Kompaniya AOpermidlei-253400CQK6GWE2HS3516
Organization:nameNational Custodial Company Stock Closed Corporationengext_us_ofac_press_releasesNK-kMZWAEbdacJ2RC6kBhH4bu
Organization:nameJOINT-STOCK COMPANY NATIONAL CUSTODY COMPANYenggb_coh_disqualifiedgb-coh-zhshxzyyp-visvtu4vu7yjzrv6a
Organization:nameNATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONus_trade_cslofac-51444
Organization:nameАкционерное общество "Национальная кастодиальная компания"ua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Organization:nameАкціонерне товариство "Національна кастодіальна компанія"ukrua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Organization:nameJoint-Stock Company "National Custody Company"ua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Organization:nameАкционерное общество "Национальная кастодиальная компания"rusext_gleiflei-253400CQK6GWE2HS3516
Organization:nameJoint-stock company National Custody Companyenggb_fcdo_sanctionsgb-fcdo-rus2650
Organization:nameJSC "NKK"enggb_fcdo_sanctionsgb-fcdo-rus2650
LegalEntity:nameAO NKKengus_sam_exclusionsusgsa-s4mrvlj34
LegalEntity:nameNATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrc7
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ КАСТОДИАЛЬНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7707592234
LegalEntity:nameАкционерное общество "Национальная кастодиальная компания"rusru_nsd_isinru-inn-7707592234
LegalEntity:notes(also AO NKK)engus_sam_exclusionsusgsa-s4mrvjrc7
LegalEntity:notes(also NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION)engus_sam_exclusionsusgsa-s4mrvlj34
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zhshxzyyp-visvtu4vu7yjzrv6a
Company:ogrnCode1067746739554ext_ru_egrulru-inn-7707592234
Organization:ogrnCode1067746739554ua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Company:permId5035462622permidlei-253400CQK6GWE2HS3516
Company:phone+74952520125permidlei-253400CQK6GWE2HS3516
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16893
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2650
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51444
Organization:registrationNumber1067746739554ext_gleiflei-253400CQK6GWE2HS3516
Organization:registrationNumber1067746739554engus_ofac_sdnofac-51444
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51444engus_ofac_sdnofac-51444
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zHsHxZyyp_viSvtu4vU7yJZRv6Aenggb_coh_disqualifiedgb-coh-zhshxzyyp-visvtu4vu7yjzrv6a
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-kMZWAEbdacJ2RC6kBhH4bu
Company:sourceUrl https://permid.org/1-5035462622permidlei-253400CQK6GWE2HS3516
Company:statusActivepermidlei-253400CQK6GWE2HS3516
Organization:taxNumber7707592234engus_ofac_sdnofac-51444
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj34
Organization:topicssanctionengus_ofac_sdnofac-51444
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zhshxzyyp-visvtu4vu7yjzrv6a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrc7
Organization:topicssanctionus_trade_cslofac-51444
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16893
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