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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 05:48:32

Accuracy: 90

Information:

Address: Building 8, 12 Spartakovskaya Street, Moscow, 105066, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 05:48:32

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC MICURUMM; alt. SWIFT/BIC NADCRUMM; Website www.nsd.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jun 1996; Tax ID No. 7702165310 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration Number 1027739132563 (Russia); a.k.a. 'NSD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 05:48:32

Accuracy: 80

Information:

Address: Building 8, 12 Spartakovskaya Street, Moscow, 105066, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NONBANK CREDIT INSTITUTION NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 05:48:32

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC MICURUMM; alt. SWIFT/BIC NADCRUMM; Website www.nsd.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Jun 1996; Tax ID No. 7702165310 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration Number 1027739132563 (Russia); a.k.a. 'NSD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV