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Nonbank financial institution - central counterparty "RDC" (Joint Stock Company); NFI CCP RDC (JSC)

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Nonbank financial institution - central counterparty "RDC" (Joint Stock Company); NFI CCP RDC (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nonbank financial institution - central counterparty "RDC" (Joint Stock Company); NFI CCP RDC (JSC) · НКО ЦК РДК (АО) · Небанковская кредитная организация - центральный контрагент "РДК" (Акционерное общество) · РДК				[sources]
Incorporation date	2020-12-18				[sources]
Jurisdiction	not available				[sources]
Amount	1500600000				[sources]
BIK	044525053				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентов				[sources]
OGRN	`1027739057840`				[sources]
Phone	+74953801326				[sources]
Registration number	`3540`				[sources]
Status	License code: 251, date: 2020-12-25 · Код лицензии: 251, дата: 2020-12-25 · норм.				[sources]
Address	119021, город Москва, ул. Тимура Фрунзе, д. 24, эт.2, пом. I, ком. 1-29				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13