Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"

LEI 253400M18U5TB02TW421

НКО АО НРД

NSD

National Settlement Depository

Legal Address [ru]


улица Спартаковская, дом 12Mail Routing Code 105066, г. Москва, ул. Спартаковская, дом 12
Москва RU-MOW RU 105066

Headquarters Address [ru]


улица Спартаковская, дом 12
Москва RU-MOW RU 105066

Other Address [1] [en]


12, Spartakovskaya Street
Moscow RU-MOW RU 105066

Other Address [2] [en]


12, Spartakovskaya Street
Moscow RU-MOW RU 105066

LEI Registration Details
L E I
253400M18U5TB02TW421
Legal Name
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
Other Name 1
НКО АО НРД
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
NSD
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
National Settlement Depository
Other Name 3 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739132563
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2014-07-07 06:57:00
Last Update Date
2020-06-25 17:30:17
Status
ISSUED
Next Renewal Date
2021-06-25 04:00:09
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1027739132563

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" is directly consolidated by Публичное акционерное общество "Московская Биржа ММВБ-РТС"

Relationship Start Node Node I D
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Relationship End Node Node I D
253400M5M1222KPNWE87 [Публичное акционерное общество "Московская Биржа ММВБ-РТС"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 03:35:30
Registration Last Update Date
2020-06-25 10:32:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-25 04:00:09
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1996-07-26 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" is ultimately consolidated by Публичное акционерное общество "Московская Биржа ММВБ-РТС"

Relationship Start Node Node I D
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Relationship End Node Node I D
253400M5M1222KPNWE87 [Публичное акционерное общество "Московская Биржа ММВБ-РТС"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 03:35:54
Registration Last Update Date
2020-06-25 10:32:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-25 04:00:09
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1996-07-26 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aktsiaselts Kit Finance Europe is directly consolidated by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"

Relationship Start Node Node I D
549300HXOCTXFFW8RD19 [Aktsiaselts KIT Finance Europe]
Relationship End Node Node I D
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 08:11:00
Registration Last Update Date
2020-08-25 06:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 06:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aktsiaselts Kit Finance Europe is ultimately consolidated by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"

Relationship Start Node Node I D
549300HXOCTXFFW8RD19 [Aktsiaselts KIT Finance Europe]
Relationship End Node Node I D
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 08:11:00
Registration Last Update Date
2020-08-25 06:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 06:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MICURUMMXXX

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