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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY · Nezavisimyi Spetsializirovannyi Depozitariy AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" · АО "НЕЗАВИСИМЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" · Акционерное общество "Независимый специализированный депозитарий" | [sources] | |||
| Other name | AO NSD · Акционерное Общество Независимый Специализированный Депозитарий | [sources] | |||
| Weak alias | Joint Stock Company Investment Company Peko Invest | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715159793 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 2534007VM70VEBXM1R93 | [sources] | |||
| OGRN | 1027739470197 | [sources] | |||
| PermID | 5000720121 | [sources] | |||
| Phone | +74956020280 | [sources] | |||
| Registration number | 102773947019 · 1027739470197 | [sources] | |||
| Tax Number | 7715159793 | [sources] | |||
| Website | nzsd.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 21/5, Kuznetsky Bridge Street, Moscow, RU-MOW, 107996 · Kuznetskiy Most Ulitsa, Dom 21/5, Ofis Et.5 Pom.I Kom.1-18, MOSCOW, MOSCOW, 107996, Russia · Ul. Bol'shaya Gruzinskaya, D. 12 Str.2, Ofis 11, MOSCOW, MOSCOW, 123242, Russia · Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996 Moscow · УЛ. КУЗНЕЦКИЙ МОСТ Д. 21/5, МОСКВА, 107996 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7715159793 · ofac-51478 · lei-2534007VM70VEBXM1R93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 9.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВЛАДИМИРОВНА ЧЕРЕМИСИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИВАН ЮРЬЕВИЧ РУДЕНКО | - | - | ||