НКО АО "Национальный расчетный депозитарий"

National Settlement Depository

ID: NK-SXDXPMxgGdFd3BaZzyWUXa

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2022-06-03.

Тип: Компания
Страны: Россия
Год регистрации: 1996
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 3
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

11 записей о санкциях
12 прочих мер
26 альтернативных имён
24 идентификатора и документа
20 адресов
7 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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