{"raw_record_id":"17b76425-1209-4031-9415-af4ee06d0462","external_id":"EU.8373.88","record_hash":"149280d9ad277ec50fcc37ada0e1bfaadd0dca2933dec3f4717b17324f01812d","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","street":"Spartakovskaya street 12","zipCode":"105066","logicalId":"141269","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"141268","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141273","wholeName":"Национальный расчетный депозитарий","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federation"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"141274","wholeName":"National Settlement Depository (NSD)","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141275","wholeName":"Národný  zúčtovací depozitár, NSD","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141276","wholeName":"Nationaler Zentralverwahrer","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141277","wholeName":"Národní  zúčtovací depozitář","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"141278","wholeName":"Nacionalna depotna družba","middleName":"","nameLanguage":"SL","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"}],"regulation":{"logicalId":"154420","programme":"UKR","numberTitle":"2022/878 (OJ L153)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN"},"regulationType":"amendment","publicationDate":"2022-06-03","organisationType":"council","entryIntoForceDate":"2022-06-03"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"3294","region":"","remark":{"_text":"Date of registration: 27.6.1996 State registration number"},"issuedBy":"","issueDate":"1996-06-27","logicalId":"141272","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"1027739132563","region":"","remark":{"_text":"Primary State registration number"},"issuedBy":"","issueDate":"1996-06-27","logicalId":"141271","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"7702165310 / 770101001","region":"","remark":{"_text":"Taxpayer identification number"},"issuedBy":"","logicalId":"141270","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/878 (OJ L153)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN","regulationType":"amendment","publicationDate":"2022-06-03"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2022-06-03","euReferenceNumber":"EU.8373.88","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}