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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:141268-154420-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Národní zúčtovací depozitář
Nationaler Zentralverwahrer
Национальный расчетный депозитарий
National Settlement Depository (NSD)
Nacionalna depotna družba
Národný zúčtovací depozitár, NSD
AdreseAdrese:Moscow, Spartakovskaya street 12, 105066, RU, RUSSIAN FEDERATION
00, UNKNOWN
ProgrammaProgramma:UKR
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2022-06-03Sarakstā iekļaušanas datums: 2022-06-03
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8373.88" logicalId="141268">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-03" entryIntoForceDate="2022-06-03" numberTitle="2022/878 (OJ L153)" programme="UKR" logicalId="154420">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Národní  zúčtovací depozitář" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141277">
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Nationaler Zentralverwahrer" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141276">
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Национальный расчетный депозитарий" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="141273">
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="National Settlement Depository (NSD)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141274">
             <remark>Type of entity: non-bank credit institution, joint-stock company; 
 Principal place of business: Russian Federation</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Nacionalna depotna družba" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="141278">
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Národný  zúčtovací depozitár, NSD" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="141275">
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </nameAlias>
         <address city="Moscow" street="Spartakovskaya street 12" poBox="" zipCode="105066" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="141269">
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1996-06-27" issuedBy="" latinNumber="" nameOnDocument="" number="1027739132563" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="141271">
             <remark>Primary State registration number</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7702165310 / 770101001" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="141270">
             <remark>Taxpayer identification number</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1996-06-27" issuedBy="" latinNumber="" nameOnDocument="" number="3294" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="141272">
             <remark>Date of registration: 27.6.1996
 State registration number</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
         </identification>
     </sanctionEntity>