AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY |
| Type | Name |
| Last name/Name | AO NSD |
|---|---|
| Full name/Name | AO NSD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST |
|---|---|
| Full name/Name | JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia |
Identification documents (4)
| Type | Registration Number: 102773947019 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7715159793 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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