Non-Bank Credit Institution Joint Stock Company National Settlement Depository

Active exclusionSpecial Entity Designation

Non-Bank Credit Institution Joint Stock Company National Settlement Depository has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 12, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
MWGYKWYNYEH7
Physical address
12 SPARTAKOVSKAYA ST, MOSCOW, 10506
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 12, 2024
Termination
Indefinite
Cross-reference
(also NKO AO NRD, NCO JSC NSD, NATIONAL SETTLEMENT DEPOSITORY)

Agency comments

Redacted for Security Reasons