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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION · Natsional'naya Kastodial'naya Kompaniya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ КАСТОДИАЛЬНАЯ КОМПАНИЯ" · Акционерное общество "Национальная кастодиальная компания" | [sources] | |||
| Other name | AO NKK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@nkk-sd.ru | [sources] | ||||
| INN | 7707592234 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| LEI | 253400CQK6GWE2HS3516 | [sources] | |||
| OGRN | 1067746739554 | [sources] | |||
| PermID | 5035462622 | [sources] | |||
| Phone | +74952520125 | [sources] | |||
| Registration number | 1067746739554 | [sources] | |||
| Tax Number | 7707592234 | [sources] | |||
| Website | nkk-sd.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 16, Bld. 3, Sushchevskiy val Street, Moscow, RU-MOW, 127018 · Sushchevskiy Val Ulitsa, Dom 16, Stroyeniye 3, Komnata 2, 3 Etazh 3, MOSCOW, MOSCOW, 127018, Russia · Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018 Moscow · Ul. Sushchevskiy Val, D. 16, Str. 3, Etazh 3, Komnaty 2, 3, MOSCOW, MOSCOW, 127018, Russia · УЛ. СУЩЁВСКИЙ ВАЛ Д. 16 СТР. 3, МОСКВА, 127018 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
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
ru-inn-7707592234 · lei-253400CQK6GWE2HS3516 · ofac-51444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ВЕРГУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||