Documents, submitted to NSD

Document name File Completion
instruction
List of Documents to Be Submitted by Clients – Legal Entities to NSD
1 MB
 
Legal Entity's Details Form (AA001)
100 kB

20 kB
Authorized representative's details form (AA003)
20 kB

20 kB
Additional Details for Identification of a Legal Entity (AA101)
200 kB

20 kB
Beneficiary’s (Beneficial Owner’s) Details (AA106)
21 kB
 
Corporate Beneficiary's Details (AA107)
21 kB
 
Nominee Account Beneficiary's Details Form (for Legal Entities)
20 kB
 
Nominee Account Beneficiary's Details Form (for Individuals)
20 kB
 
Nominee Account Beneficiary's Details Form (for Individual Entrepreneurs)
20 kB
 
Tax Residency Details
20 kB
 
List of Documents that must be submitted by security holders to NSD for the purposes of receiving dividends on shares in a Russian Joint Stock Company (whether or not the List of Holders from the International Securities Depository has been made available)
75 kB
 
List of documents to be submitted to NSD by Holder of Eurobonds (in cases where the International Securities Depository has/has not made the List of Holders available)
66 kB
 

* These are the general documents required to be submitted for clients at NSD for identification purposes. Other documents, such as agreements, are located in the relevant sections of the website.

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