First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Joint Stock Company National Settlement Depository appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Joint Stock Company National Settlement Depository, indicating federal debarment from US government contracts and procurement.
Building 8, 12 Spartakovskaya Street, Moscow, Russia, 105066; Spartakovskaya street 12, Moscow, Russian Federation, 105066; Spartakovskaya street 12, Moscow, RUSSIAN FEDERATION, 105066; 12, Spartakovskaya St. Moscow 105066 Russia; Spartakovskaya street 12, 105066, Moscou, Fédération de Russie; 105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12; 12, Spartakovskaya St., Moscow, 105066; Spartakovskaya street 12, 105066, Moscow, Russian Federation
| Also Known As |
|---|
| Národný zúčtovací depozitár, NSD |
| National Settlement Depository |
| Национальный расчетный депозитарий |
| Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" |
| MICEX Settlement House |
| Небанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій" |
| Národní zúčtovací depozitář |
| Non-bank credit organization JSC "National Settlement Depository" (NSD) |
| NSD |
| National Settlement Depository (NSD) |
| NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY |
| KO JSC NRD |
| Nacionalna depotna družba |
| Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий |
| Nationaler Zentralverwahrer |
| НКО АО НРД |
| NCO JSC NSD |
| Акционерное общество Национальный расчетный депозитарий |
| NKO AO NRD |
| 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.
