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National Custodial Company Stock Closed Corporation

On the SDN listEntityRUSSIA-EO14024

National Custodial Company Stock Closed Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO NKK · aka

Addresses on file

  • Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow 127018, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707592234 (Russia); Registration Number 1067746739554 (Russia).