Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/RUS2116
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2116
OFSI Group ID: 16534
Name 6: Joint Stock Company National Settlement Depository 
Name 6: KO JSC NRD
Name 6: MICEX Settlement House
Name 6: NSD
Name 6: National Settlement Depository  
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерное общество Национальный расчетный депозитарий 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 1: Building 8 
Address Line 2: 12 Spartakovskaya Street
Address Line 6: Moscow
Address Postal Code: 105066 
Address Country: Russia
Website: www.nsd.ru
Email address: Info-nkcbank@moex.com
Date Designated: 13/06/2024
Type of entity: Joint Stock Company
Business registration number (s): 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: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/37638
uid: 37638
lastName: NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[26836]/uid: 26836
idList/id[26836]/idType: Tax ID No.
idList/id[26836]/idNumber: 7702165310
idList/id[26836]/idCountry: Russia
idList/id[26837]/uid: 26837
idList/id[26837]/idType: Registration Number
idList/id[26837]/idNumber: 1027739132563
idList/id[26837]/idCountry: Russia
idList/id[26838]/uid: 26838
idList/id[26838]/idType: Legal Entity Number
idList/id[26838]/idNumber: 253400M18U5TB02TW421
idList/id[184252]/uid: 184252
idList/id[184252]/idType: Secondary sanctions risk:
idList/id[184252]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[152571]/uid: 152571
idList/id[152571]/idType: Organization Established Date
idList/id[152571]/idNumber: 27 Jun 1996
idList/id[172726]/uid: 172726
idList/id[172726]/idType: Secondary sanctions risk:
idList/id[172726]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152569]/uid: 152569
idList/id[152569]/idType: SWIFT/BIC
idList/id[152569]/idNumber: MICURUMM
idList/id[152570]/uid: 152570
idList/id[152570]/idType: SWIFT/BIC
idList/id[152570]/idNumber: NADCRUMM
idList/id[152572]/uid: 152572
idList/id[152572]/idType: Website
idList/id[152572]/idNumber: www.nsd.ru
akaList/aka[58949]/uid: 58949
akaList/aka[58949]/type: a.k.a.
akaList/aka[58949]/category: strong
akaList/aka[58949]/lastName: NATIONAL SETTLEMENT DEPOSITORY
akaList/aka[58950]/uid: 58950
akaList/aka[58950]/type: a.k.a.
akaList/aka[58950]/category: weak
akaList/aka[58950]/lastName: NSD
akaList/aka[58951]/uid: 58951
akaList/aka[58951]/type: a.k.a.
akaList/aka[58951]/category: strong
akaList/aka[58951]/lastName: NCO JSC NSD
akaList/aka[58952]/uid: 58952
akaList/aka[58952]/type: a.k.a.
akaList/aka[58952]/category: strong
akaList/aka[58952]/lastName: NKO AO NRD
addressList/address[56284]/uid: 56284
addressList/address[56284]/address1: 12, Spartakovskaya St.
addressList/address[56284]/city: Moscow
addressList/address[56284]/postalCode: 105066
addressList/address[56284]/country: Russia

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

NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS2116
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2116
OFSI Group ID: 16534
Name 6: Joint Stock Company National Settlement Depository 
Name 6: KO JSC NRD
Name 6: MICEX Settlement House
Name 6: NSD
Name 6: National Settlement Depository  
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерное общество Национальный расчетный депозитарий 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 1: Building 8 
Address Line 2: 12 Spartakovskaya Street
Address Line 6: Moscow
Address Postal Code: 105066 
Address Country: Russia
Website: www.nsd.ru
Email address: Info-nkcbank@moex.com
Date Designated: 13/06/2024
Type of entity: Joint Stock Company
Business registration number (s): 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: 2026-11-08 06:29:04

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 (NSD)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/141268
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141268
Entity_EU_ReferenceNumber: EU.8373.88
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Nacionalna depotna družba
NameAlias_WholeName: National Settlement Depository (NSD)
NameAlias_WholeName: Nationaler Zentralverwahrer
NameAlias_WholeName: Národní  zúčtovací depozitář
NameAlias_WholeName: Národný  zúčtovací depozitár, NSD
NameAlias_WholeName: Национальный расчетный депозитарий
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 141273
NameAlias_LogicalId: 141274
NameAlias_LogicalId: 141275
NameAlias_LogicalId: 141276
NameAlias_LogicalId: 141277
NameAlias_LogicalId: 141278
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: non-bank credit institution, joint-stock company; 
Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Address_City: Moscow
Address_Street: Spartakovskaya street 12
Address_ZipCode: 105066
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 141269
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-03
Address_Regulation_NumberTitle: 2022/878 (OJ L153)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Identification_Number: 1027739132563 (regnumber-Registration Number)  (on 1996-06-27)(Primary State registration number)
Identification_Number: 3294 (regnumber-Registration Number)  (on 1996-06-27)(Date of registration: 27.6.1996
State registration number)
Identification_Number: 7702165310 / 770101001 (other-Other identification number) (Taxpayer identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1996-06-27
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 141270
Identification_LogicalId: 141271
Identification_LogicalId: 141272
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 27.6.1996
State registration number
Identification_Remark: Primary State registration number
Identification_Remark: Taxpayer identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-03
Identification_Regulation_NumberTitle: 2022/878 (OJ L153)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

National Settlement Depository

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/141268
fileGenerationDate: 15/10/2026
Entity_LogicalId: 141268
Entity_EU_ReferenceNumber: EU.8373.88
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Nacionalna depotna družba
NameAlias_WholeName: National Settlement Depository (NSD)
NameAlias_WholeName: Nationaler Zentralverwahrer
NameAlias_WholeName: Národní  zúčtovací depozitář
NameAlias_WholeName: Národný  zúčtovací depozitár, NSD
NameAlias_WholeName: Национальный расчетный депозитарий
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 141273
NameAlias_LogicalId: 141274
NameAlias_LogicalId: 141275
NameAlias_LogicalId: 141276
NameAlias_LogicalId: 141277
NameAlias_LogicalId: 141278
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: non-bank credit institution, joint-stock company; 
Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Address_City: Moscow
Address_Street: Spartakovskaya street 12
Address_ZipCode: 105066
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 141269
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-03
Address_Regulation_NumberTitle: 2022/878 (OJ L153)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Identification_Number: 1027739132563 (regnumber-Registration Number)  (on 1996-06-27)(Primary State registration number)
Identification_Number: 3294 (regnumber-Registration Number)  (on 1996-06-27)(Date of registration: 27.6.1996
State registration number)
Identification_Number: 7702165310 / 770101001 (other-Other identification number) (Taxpayer identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1996-06-27
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 141270
Identification_LogicalId: 141271
Identification_LogicalId: 141272
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 27.6.1996
State registration number
Identification_Remark: Primary State registration number
Identification_Remark: Taxpayer identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-03
Identification_Regulation_NumberTitle: 2022/878 (OJ L153)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NATIONAL SETTLEMENT DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/37638
uid: 37638
lastName: NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[26836]/uid: 26836
idList/id[26836]/idType: Tax ID No.
idList/id[26836]/idNumber: 7702165310
idList/id[26836]/idCountry: Russia
idList/id[26837]/uid: 26837
idList/id[26837]/idType: Registration Number
idList/id[26837]/idNumber: 1027739132563
idList/id[26837]/idCountry: Russia
idList/id[26838]/uid: 26838
idList/id[26838]/idType: Legal Entity Number
idList/id[26838]/idNumber: 253400M18U5TB02TW421
idList/id[184252]/uid: 184252
idList/id[184252]/idType: Secondary sanctions risk:
idList/id[184252]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[152571]/uid: 152571
idList/id[152571]/idType: Organization Established Date
idList/id[152571]/idNumber: 27 Jun 1996
idList/id[172726]/uid: 172726
idList/id[172726]/idType: Secondary sanctions risk:
idList/id[172726]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152569]/uid: 152569
idList/id[152569]/idType: SWIFT/BIC
idList/id[152569]/idNumber: MICURUMM
idList/id[152570]/uid: 152570
idList/id[152570]/idType: SWIFT/BIC
idList/id[152570]/idNumber: NADCRUMM
idList/id[152572]/uid: 152572
idList/id[152572]/idType: Website
idList/id[152572]/idNumber: www.nsd.ru
akaList/aka[58949]/uid: 58949
akaList/aka[58949]/type: a.k.a.
akaList/aka[58949]/category: strong
akaList/aka[58949]/lastName: NATIONAL SETTLEMENT DEPOSITORY
akaList/aka[58950]/uid: 58950
akaList/aka[58950]/type: a.k.a.
akaList/aka[58950]/category: weak
akaList/aka[58950]/lastName: NSD
akaList/aka[58951]/uid: 58951
akaList/aka[58951]/type: a.k.a.
akaList/aka[58951]/category: strong
akaList/aka[58951]/lastName: NCO JSC NSD
akaList/aka[58952]/uid: 58952
akaList/aka[58952]/type: a.k.a.
akaList/aka[58952]/category: strong
akaList/aka[58952]/lastName: NKO AO NRD
addressList/address[56284]/uid: 56284
addressList/address[56284]/address1: 12, Spartakovskaya St.
addressList/address[56284]/city: Moscow
addressList/address[56284]/postalCode: 105066
addressList/address[56284]/country: Russia

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