OFAC UID 51444 · SDN · Entity
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO NKK · a.k.a.
Addresses
- Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3 Moscow 127018 Russia
Identifiers
- Registration Number: 1067746739554 (Russia)
- Tax ID No.: 7707592234 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.