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
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
RU
Postal code
1
Full address
12, Spartakovskaya St., Moscow, 105066, Russia
Identification documents (8)
Type
Tax ID No.: 7702165310
Country
RU
Type
Registration Number: 1027739132563
Country
RU
Type
Legal Entity Number: 253400M18U5TB02TW421
Type
SWIFT/BIC: MICURUMM
Type
SWIFT/BIC: NADCRUMM
Type
Website: www.nsd.ru
Type
Organization Established Date: 27 Jun 1996
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 26.10.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
