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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 | |||
Organization:addressEntity | addr-244248755b71925020be0ed16a8ac763eb7b818c | eng | us_ofac_sdn | ofac-51444 | |||
Organization:alias | AO NKK | eng | us_ofac_sdn | ofac-51444 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51444 | |||
Organization:id | 83061b584ef586ad67d1db749ea4580d26def43f | eng | us_ofac_sdn | ofac-51444 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51444 | |||
Organization:name | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | eng | us_ofac_sdn | ofac-51444 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51444 | |||
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:taxNumber | 7707592234 | eng | us_ofac_sdn | ofac-51444 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51444 | |||