LegalEntity:address | | UL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, 127018 | eng | us_sam_exclusions | | usgsa-s4mrvlj34 | |
Company:address | | УЛ. СУЩЁВСКИЙ ВАЛ Д. 16 СТР. 3, Г.МОСКВА, 127018 | | ext_ru_egrul | | ru-inn-7707592234 | |
Organization:address | | ул. Сущёвский вал, д. 16, стр. 3, этаж 3, комн. 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 | |
Company:address | | Ul. Sushchevskiy Val, D. 16, Str. 3, Etazh 3, Komnaty 2, 3, MOSCOW, MOSCOW, 127018, Russia | | permid | | lei-253400CQK6GWE2HS3516 | |
Organization:address | | Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018 Moscow | eng | us_ofac_sdn | | ofac-51444 | |
LegalEntity:address | | UL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3, MOSCOW, 127018 | eng | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
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 | |
Organization:address | | ул. Сущёвский Вал, д. 16, стр.3, этаж 3, ком. 2,3, Москва, MOW, 127018 | rus | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Organization:addressEntity | | addr-244248755b71925020be0ed16a8ac763eb7b818c | | us_ofac_sdn | | ofac-51444 | |
Organization:alias | | Aktsionerne tovarystvo "Natsionalna kastodialna kompaniia" | | ua_nsdc_sanctions | | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |
Organization:alias | | AO NKK | eng | us_ofac_sdn | | ofac-51444 | |
LegalEntity:alias | | JSC "NKK" | eng | gb_hmt_sanctions | | gb-hmt-16893 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrvlj34 | |
Company:country | | ru | | permid | | lei-253400CQK6GWE2HS3516 | |
LegalEntity:country | | ru | | ru_nsd_isin | | ru-inn-7707592234 | |
Organization:country | | ru | | us_ofac_sdn | | ofac-51444 | |
LegalEntity:createdAt | | 2025-01-21 | | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
LegalEntity:createdAt | | 2025-05-20 | | gb_hmt_sanctions | | gb-hmt-16893 | |
LegalEntity:createdAt | | 2025-01-28 | | us_sam_exclusions | | usgsa-s4mrvlj34 | |
Company:email | | INFO@nkk-sd.ru | | ext_ru_egrul | | ru-inn-7707592234 | |
Company:id | | bf2c47c48d3cb06f2ba5a7ee9b7ddd0025322c0d | | ext_ru_egrul | | ru-inn-7707592234 | |
Organization:id | | 76e328d8c75909014e566441a54d8384c51f8b9b | | gb_coh_disqualified | | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |
LegalEntity:id | | 052a090350783ef9a462c982123ef6190045646c | | ru_nsd_isin | | ru-inn-7707592234 | |
LegalEntity:id | | 17774aea406998ca00d64ab73ab4eb3c4d87de18 | | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
Company:id | | 1a44e09ec9a83454b0616a7b176dbf78bb1492d0 | | permid | | lei-253400CQK6GWE2HS3516 | |
Organization:id | | 806173e6fe67c4b8ede1df6475a03880cdd4c56f | | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
Organization:id | | add22160171d9c8d2d30df7099fd3ad02e78a2be | | ua_nsdc_sanctions | | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |
LegalEntity:id | | 4946e2cc3cdbf7a3f045479e23ffbc800c7c0fac | | gb_hmt_sanctions | | gb-hmt-16893 | |
LegalEntity:id | | 81b8290c8bd96183f75ce18e8c2f8733dc3edf39 | | us_sam_exclusions | | usgsa-s4mrvlj34 | |
Organization:id | | 9f70b2374fa08905a2c1fa93c6606c4da3a2fd89 | | us_ofac_sdn | | ofac-51444 | |
Organization:id | | ca4e3154c6983f1ae221119cc481e1249a98cc83 | | us_trade_csl | | ofac-51444 | |
LegalEntity:id | | ae45e7803c522328b398455a3e95ee5b7780a290 | | gb_hmt_sanctions | | gb-hmt-16893 | |
Organization:id | | fbf0489b2b91308350b541391e85b4076a246ec7 | | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
Organization:id | | f7c3291a922e7bb7d8e220c5e57d5c728b153f99 | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Organization:id | | c3cd438118baf501edd1c21f0da4ce31c1234234 | | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
Organization:incorporationDate | | 2006-06-26 | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Company:incorporationDate | | 2006-06-26 | | ext_ru_egrul | | ru-inn-7707592234 | |
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 | |
Organization:innCode | | 7707592234 | eng | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
LegalEntity:innCode | | 7707592234 | eng | gb_hmt_sanctions | | gb-hmt-16893 | |
LegalEntity:innCode | | 7707592234 | rus | ru_nsd_isin | | ru-inn-7707592234 | |
Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7707592234 | |
Organization:jurisdiction | | ru | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Company:jurisdiction | | ru | | permid | | lei-253400CQK6GWE2HS3516 | |
Company:kppCode | | 771501001 | | ext_ru_egrul | | ru-inn-7707592234 | |
Organization:legalForm | | Акционерные общества | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-51444 | |
Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-7707592234 | |
Organization:leiCode | | 253400CQK6GWE2HS3516 | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Company:leiCode | | 253400CQK6GWE2HS3516 | | permid | | lei-253400CQK6GWE2HS3516 | |
LegalEntity:modifiedAt | | 2025-05-20 | | gb_hmt_sanctions | | gb-hmt-16893 | |
Organization:modifiedAt | | 2025-07-18 | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Organization:name | | JSC "NKK" | eng | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
Organization:name | | Joint-stock company National Custody Company | eng | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
LegalEntity:name | | Акционерное общество "Национальная кастодиальная компания" | rus | ru_nsd_isin | | ru-inn-7707592234 | |
LegalEntity:name | | AO NKK | eng | us_sam_exclusions | | usgsa-s4mrvlj34 | |
Company:name | | Natsional'naya Kastodial'naya Kompaniya AO | | permid | | lei-253400CQK6GWE2HS3516 | |
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" | | ua_nsdc_sanctions | | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |
LegalEntity:name | | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | eng | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
Organization:name | | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | eng | us_ofac_sdn | | ofac-51444 | |
LegalEntity:name | | Joint-stock company National Custody Company | eng | gb_hmt_sanctions | | gb-hmt-16893 | |
Organization:name | | JOINT-STOCK COMPANY NATIONAL CUSTODY COMPANY | eng | gb_coh_disqualified | | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |
Organization:name | | JSC 'NKK' | eng | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
Organization:name | | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | | us_trade_csl | | ofac-51444 | |
Organization:name | | Акционерное общество "Национальная кастодиальная компания" | rus | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ КАСТОДИАЛЬНАЯ КОМПАНИЯ" | | ext_ru_egrul | | ru-inn-7707592234 | |
Organization:notes | | Disqualified | eng | gb_coh_disqualified | | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |
LegalEntity:notes | | (also NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION) | eng | us_sam_exclusions | | usgsa-s4mrvlj34 | |
LegalEntity:notes | | (also AO NKK) | eng | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
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 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-51444 | |
Organization:programId | | GB-RUS | eng | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
LegalEntity:programId | | GB-RUS | eng | gb_hmt_sanctions | | gb-hmt-16893 | |
Organization:registrationNumber | | 1067746739554 | eng | us_ofac_sdn | | ofac-51444 | |
Organization:registrationNumber | | 1067746739554 | | ext_gleif | | lei-253400CQK6GWE2HS3516 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51444 | | us_ofac_sdn | | ofac-51444 | |
Company:sourceUrl | | https://permid.org/1-5035462622 | | permid | | lei-253400CQK6GWE2HS3516 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zHsHxZyyp_viSvtu4vU7yJZRv6A | | gb_coh_disqualified | | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |
Company:status | | Active | | permid | | lei-253400CQK6GWE2HS3516 | |
Organization:taxNumber | | 7707592234 | eng | us_ofac_sdn | | ofac-51444 | |
LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16893 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-51444 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrvlj34 | |
Organization:topics | | corp.disqual | | gb_coh_disqualified | | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |
Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-rus2650 | |
Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-33580-akcionerne-tovaristvo-nacionalna-kastodialna-kompania | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrvjrc7 | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-51444 | |