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: 14.03.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
