Joint-stock company National Custody Company is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI 组 ID
16893
Joint-stock company National Custody Company 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Joint-stock company National Custody Company
Primary Name
JSC "NKK"
Primary Name Variation
Joint-stock company National Custody Company 是什么类型的实体？