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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР"				[sources]
Incorporation date	2009-08-10				[sources]
Dissolution date	2010-11-03				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7702165310` · `7703394070`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739132563` · `1097799013256`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КИСЛОВСКИЙ СРЕДНИЙ Д.1/13 СТР.4, МОСКВА, 125009				[sources]
Last change	2024-04-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Eddie Vladimirovich Astanin	Генеральный директор ЗАО НДЦ	2009-12-25	2010-11-03

Predecessors
Predecessor	Date	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР"	-	-	-

Successors
Successor	Date	Start date	End date
National Settlement Depository	-	-	-
National Settlement Depository	-	-	-