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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

JSC "NSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 07:26:16

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Independent Specialized depository" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 7715159793

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

TOS VARNSDORF RUS CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 07:26:16

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806448672 (Russia); Registration Number 1117847046833 (Russia).

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

TOS VARNSDORF RUS CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 07:26:16

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806448672 (Russia); Registration Number 1117847046833 (Russia).

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

NSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 07:26:16

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

"NSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 07:26:16

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Independent Specialized depository" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 7715159793

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