NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Full name/Name
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Type
Name
Last name/Name
AO NKK
Full name/Name
AO NKK
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018, Russia
Identification documents (4)
Type
Registration Number: 1067746739554
Country
Russian Federation
Type
Tax ID No.: 7707592234
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 20.04.2025. 16:15
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