Lists of sanctions
18.207.160.209
10.11.2024 16:18:05

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 NATIONAL SETTLEMENT DEPOSITORY
Full name/Name NATIONAL SETTLEMENT DEPOSITORY
Type Alias
Quality Strong
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 NSD
Full name/Name NSD
Type Alias
Quality Weak

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 Tax ID No.: 7702165310
Country Russian Federation
Type Registration Number: 1027739132563
Country Russian Federation
Type Legal Entity Number: 253400M18U5TB02TW421
Type SWIFT/BIC: MICURUMM
Type SWIFT/BIC: NADCRUMM
Type Website: www.nsd.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Jun 1996

Historical data

No records
Updated: 10.11.2024. 15:15
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