First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Joint Stock Company National Settlement Depository appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Spartakovskaya street 12, Moscow, Russian Federation, 105066; Spartakovskaya street 12, 105066, Moscou, Fédération de Russie; Spartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066; 12, Spartakovskaya St. Moscow 105066 Russia; 12, Spartakovskaya St., Moscow, 105066; Building 8, 12 Spartakovskaya Street, Moscow, Russia, 105066; 105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12
| Also Known As |
|---|
| Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий |
| National Settlement Depository (NSD) |
| Národní zúčtovací depozitář |
| Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" |
| National Settlement Depository |
| Non-bank credit organization JSC "National Settlement Depository" (NSD) |
| NSD |
| Nacionalna depotna družba |
| NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY |
| Národný zúčtovací depozitár, NSD |
| MICEX Settlement House |
| Небанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій" |
| Nationaler Zentralverwahrer |
| KO JSC NRD |
| Национальный расчетный депозитарий |
| Акционерное общество Национальный расчетный депозитарий |
| NKO AO NRD |
| НКО АО НРД |
| NCO JSC NSD |
| Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Natsionalnyi rozrakhunkovyi depozytarii" |
| Type | Number |
|---|---|
| ID Number | 7702165310 / 770101001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
