Lists of sanctions
18.217.160.89
30.10.2024 14:26:40

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: 30.10.2024. 13:15
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