NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 12.06.2024 |
Names (5)
| Last name/Name | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY |
|---|---|
| Full name/Name | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY |
| Type | Name |
| Last name/Name | NKO AO NRD |
|---|---|
| Full name/Name | NKO AO NRD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NATIONAL SETTLEMENT DEPOSITORY |
|---|---|
| Full name/Name | NATIONAL SETTLEMENT DEPOSITORY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NSD |
|---|---|
| Full name/Name | NSD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NCO JSC NSD |
|---|---|
| Full name/Name | NCO JSC NSD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 12, Spartakovskaya St. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12, Spartakovskaya St., Moscow, 105066, Russia |
Identification documents (9)
| Type | Tax ID No.: 7702165310 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739132563 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400M18U5TB02TW421 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Jun 1996 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: MICURUMM |
|---|
| Type | Website: www.nsd.ru |
|---|
| Type | SWIFT/BIC: NADCRUMM |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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