Lists of sanctions
3.17.181.131
04.03.2025 18:15:27

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 Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 16:15
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