Base
Organization5 sanctions listsRussia

JSC "NKK"

First seen Nov 21, 2024 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
JSC "NKK"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kMZWAEbdacJ2RC6kBhH4bu
Registration Number
1067746739554
First Seen
Nov 21, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

JSC "NKK" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018; 16, Bld. 3, Sushchevskiy val Street, Moscow, Russia, 127018; Російська Федерація, 127018, м. Москва, вул. Сущівський Вал, буд. 16, будівля 3, поверх 3, кімн. 2, 3; Российская Федерация, 127018, г. Москва, ул. Сущёвский Вал, д. 16, стр. 3, эт. 3, ком. 2, 3

Aliases (10)

Also Known As
Joint-stock company National Custody Company
National Custodian Company Joint Stock Company
Акціонерне товариство "Національна кастодіальна компанія"
Joint-Stock Company "National Custody Company"
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Акционерное общество "Национальная кастодиальная компания"
JSC 'NKK'
Aktsionerne tovarystvo "Natsionalna kastodialna kompaniia"
NATSIONAL'NAYA KASTODIAL'NAYA KOMPANIYA
AO NKK

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.