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 | 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 |
| 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 |
| 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 |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 21:16
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