NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
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
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
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
Addresses (1)
Street
12, Spartakovskaya St.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
12, Spartakovskaya St., Moscow, 105066, Russia
Identification documents (8)
Type
Organization Established Date: 27 Jun 1996
Type
Tax ID No.: 7702165310
Country
Russian Federation
Type
Registration Number: 1027739132563
Country
Russian Federation
Type
Legal Entity Number: 253400M18U5TB02TW421
Type
SWIFT/BIC: MICURUMM
Type
Website: www.nsd.ru
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
SWIFT/BIC: NADCRUMM
Historical data
No records
Updated: 21.12.2024. 18:15
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