OFAC UID 37638 · SDN · Entity
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Also known as
- NATIONAL SETTLEMENT DEPOSITORY · a.k.a.
- NSD · a.k.a.
- NCO JSC NSD · a.k.a.
- NKO AO NRD · a.k.a.
Addresses
- 12, Spartakovskaya St. Moscow 105066 Russia
Identifiers
- Tax ID No.: 7702165310 (Russia)
- Registration Number: 1027739132563 (Russia)
- Legal Entity Number: 253400M18U5TB02TW421
- SWIFT/BIC: MICURUMM
- SWIFT/BIC: NADCRUMM
- Website: www.nsd.ru
- Organization Established Date: 27 Jun 1996
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.