Lists › OFAC SDN › ofac_sdn-51444
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51444.
Programs
Names and aliases
| NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | primary |
| AO NKK | alias (strong) |
Identifiers
| Registration Number | 1067746739554 | Russia |
| Tax ID No. | 7707592234 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3 Moscow 127018 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.