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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 105066 are listed below.

Sanctions programs

Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662

March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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'.

Other sanctioned entities in Moscow 105066

Sovfracht-Sovmortrans Group · Entity · UKRAINE-EO13685
Sovfracht Managing Company LLC · Entity · UKRAINE-EO13685
Joint Stock Commercial Bank Rublev · Entity · UKRAINE-EO13685
Ooo Otkritie Capital · Entity · RUSSIA-EO14024
Limited Liability Company Tekhargos · Entity · RUSSIA-EO14024
Open Joint Stock Company Russian Institute Of Radionavigation And Time · Entity · RUSSIA-EO14024
Limited Liability Company Kismet Capital Group · Entity · RUSSIA-EO14024
Limited Liability Company Orelmetallpoylmer · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Non-Bank Credit Institution Joint Stock Company National Settlement Depository is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Non-Bank Credit Institution Joint Stock Company National Settlement Depository?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.