Lists of sanctions
3.144.78.255
11.03.2025 20:50:29

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 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
Last name/Name NKO AO NRD
Full name/Name NKO AO NRD
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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.nsd.ru
Type SWIFT/BIC: MICURUMM
Type Organization Established Date: 27 Jun 1996
Type SWIFT/BIC: NADCRUMM

Historical data

No records
Updated: 11.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.