Russian Individuals & Entities Sanctioned by the US (i)

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NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION

AKA

AO NKK

Identifications

Registration Number 1067746739554 (RU)
Tax ID No. 7707592234 (RU)
Target Type Financial Institution

Addresses

Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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