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List of Documents to Be Submitted by Clients – Legal Entities to NSD

Legal Entity's Details Form (AA001)

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Completion instruction

21.56 КБ

Authorized representative's details form (AA003)

Additional information

Completion instruction

17.91 КБ

Additional Details for Identification of a Legal Entity (AA101)

Additional information

Completion instruction

21.14 КБ

Beneficiary’s (Beneficial Owner’s) Details (AA106)

Corporate Beneficiary's Details (AA107)

Nominee Account Beneficiary's Details Form (for Legal Entities)

Nominee Account Beneficiary's Details Form (for Individuals)

Nominee Account Beneficiary's Details Form (for Individual Entrepreneurs)

Tax Residency Details

List of Documents that must be submitted to NSD for the purposes of receiving payments on securities (in cases where the Foreign Nominee Holder has/has not made the List of Holders available)

Additional information

Changes to the List of documents submitted to NSD for the purpose of receiving payments on securities

List of documents to be submitted to NSD by Holders of Russian Eurobonds (in cases where the International Securities Depository has/has not made the List of Holders available)

Additional information

On Amendments to the List of Documents Provided by Holders of Russian Federation Eurobonds to NSD (When Providing and Not Providing the Foreign Depository List)