Active SanctionorganizationID: NK-kMZWAEbdacJ2RC6kBhH4bu
JSC "Nkk"
Акционерное общество "Национальная кастодиальная компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Compliance Notice: JSC "Nkk" is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC "Nkk" |
| Cyrillic Alias | Акционерное общество "Национальная кастодиальная компания" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
International Investment Bank
Интернатионал Инвестмент Банк
Joint Stock Company Research Production Enterprise Kvant
Акционерное общество "Научнопроизводственное предприятие "Квант"
Limited Liability Company Sberbank Service
Общество с ограниченной ответственностью "Сбербанк-сервис"
Yuriy Igorevich Gudilin
Юрий Игоревич Гудилин
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only