Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Joint Stock Company National Settlement Depository · KO JSC NRD · MICEX Settlement House · NATIONAL SETTLEMENT DEPOSITORY · NCO JSC NSD · | [sources] | |||
Other name | KO JSC NRD · MICEX Settlement House · NATIONAL SETTLEMENT DEPOSITORY · NCO JSC NSD · NKO AO NRD · | [sources] | |||
Weak alias | NSD | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · non-bank credit institution, joint-stock company · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1180675000 | [sources] | |||
BIK | 044525505 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
Info-nkcbank@moex.com | [sources] | ||||
ID Number | 7702165310 / 770101001 | [sources] | |||
INN | 7702165310 · 7703394070 | [sources] | |||
KPP | 770101001 | [sources] | |||
LEI | 253400M18U5TB02TW421 | [sources] | |||
OGRN | 1027739132563 · 1097799013256 | [sources] | |||
PermID | 5000433697 | [sources] | |||
Phone | +74952325573 · +74952344827 | [sources] | |||
Registration number | 1027739132563 · 3294 · MWGYKWYNYEH7 · TIN: 7702165310 · ZVH6H4CW2F49 · | [sources] | |||
SWIFT/BIC | MICURUMM · NADCRU21 · NADCRUMM | [sources] | |||
Tax Number | 7702165310 | [sources] | |||
Unique Entity ID | MWGYKWYNYEH7 · ZVH6H4CW2F49 · ZVNLF7ZEMVG3 · ZVPGCTHUG4N5 | [sources] | |||
Website | www.nsd.ru · www.nsd.ru | [sources] | |||
Status | ACTIVE · Active · License code: 11, date: 2016-08-04 · Код лицензии: 11, дата: 2016-08-04 · норм. | [sources] | |||
Address | 105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12 · 105066, г. Москва, ул. Спартаковская, д. 12 · 12, SPARTAKOVSKAYA ST., MOSCOW, RUS, 105066 · 12, Spartakovskaya St., 105066 Moscow · 12, Spartakovskaya Street, Moscow, RU-MOW, 105066 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400M18U5TB02TW421
· ru-bik-044525505
· ofac-37638
· ua-nazk-company-747
· gb-hmt-16534
· fr-ga-4820
· usgsa-s4mrtxrrn
· ru-inn-7702165310
· rupep-company-30388
· ua-nabc-company-747-nco-jsc-national-settlement-depositary
· bic-NADCRUMM
· NK-JR5KjGkxjBCaAUc8VAbQZ5
· ch-seco-55580
· usgsa-s4mrtxrrp
· usgsa-s4mrtxrrq
· mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922
· eu-fsf-eu-8373-88
· gem-own-e100001015991
· bic-NADCRU21
· gb-fcdo-rus2116
· ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij
· NK-339YJDbtUuaPYmnftKtW2F
· usgsa-s4mrtqy56
· bic-MICURUMM
· NK-6qUHkKTqE7i73WxRcxPHQe
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | 10.70 | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Viktor Olegovich Zhidkov Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7702165310 / 770101001 | - | Other identification number | - | - | |
7702165310 / 770101001 | - | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MOSCOW EXCHANGE Sanctioned entity | 99.997 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР" | - | - | - | |
ЗАО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР" | - | - | - |