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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MICEX SETTLEMENT HOUSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 07:53:31

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