Non-Bank Credit Institution Joint Stock Company National Settlement Depository

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Non-Bank Credit Institution Joint Stock Company National Settlement Depository (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NATIONAL SETTLEMENT DEPOSITORY · aka
NCO JSC NSD · aka
NKO AO NRD · aka

Addresses on file

12, Spartakovskaya St., Moscow 105066, Russia

OFAC remarks

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'.