Joint Stock Company National Settlement Depository
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
13.06.2024
Names (6)
Last name/Name
Joint Stock Company National Settlement Depository
Full name/Name
Joint Stock Company National Settlement Depository
Type
Primary name
Last name/Name
MICEX Settlement House
Full name/Name
MICEX Settlement House
Type
Primary name variation
Last name/Name
KO JSC NRD
Full name/Name
KO JSC NRD
Type
Primary name variation
Last name/Name
NSD
Full name/Name
NSD
Type
Primary name variation
Last name/Name
National Settlement Depository
Full name/Name
National Settlement Depository
Type
Primary name variation
Full name/Name
Акционерное общество Национальный расчетный депозитарий
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (4)
Type
Email Address: Info-nkcbank@moex.com
Type
Entity Bussiness Reg Number: TIN: 7702165310
Type
Entity Type: Joint Stock Company
Type
Website: www.nsd.ru
Notes (1)
Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
13.06.2024
Historical data
No records
Updated: 31.10.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
