NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Restricted
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION is found actively sanctioned on 2 sanction lists.
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION is known as:
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
- AO NKK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION:
Address 1 : Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3 Moscow Russia 127018
Address 2 : UL. SUSHCHEVSKII VAL D. 16, STR. 3, KOM. 2, FLOOR 3 , MOSCOW , Russian Federation , 127018
ID Details
ID NUMBER : S4MRVJRC7
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ34
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067746739554
ID TYPE : Registration Number
ID NUMBER : 7707592234
ID TYPE : Tax ID No.
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NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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