On official sanctions lists

NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION

13 names and spellings · found in 13 data sources · on 5 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

JSC "NKK"
Natsional'naya Kastodial'naya Kompaniya AO
AO NKK
Joint-stock company National Custody Company
JOINT-STOCK COMPANY NATIONAL CUSTODIAL COMPANY
Joint-Stock Company "National Custody Company"
JSC 'NKK'
National Custodian Company Joint Stock Company
Акционерное общество "Национальная кастодиальная компания"
Акціонерне товариство "Національна кастодіальна компанія"
NATSIONAL'NAYA KASTODIAL'NAYA KOMPANIYA
Aktsionerne tovarystvo "Natsionalna kastodialna kompaniia"

Named on 5 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

13 names and spellings
6 identifiers (passport, tax and registration numbers)
11 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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