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Organization5 sanctions listsRussia

Joint-stock company "Independent Specialized depository"

First seen Nov 21, 2024 · Last confirmed Oct 31, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Joint-stock company "Independent Specialized depository"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Z4iALANAkKZJxArbor2oAG
Registration Number
102773947019
First Seen
Nov 21, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Joint-stock company "Independent Specialized depository" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 107996, м. Москва, вул. Кузнецький Міст, буд. 21/5, офіс, поверх 5, прим. 1, кімн. 1–18; Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia; Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996; Российская Федерация, 107996, г. Москва, ул. Кузнецкий Мост, д. 21/5, офис, этаж 5, пом. 1, ком. 1-18

Aliases (13)

Also Known As
Акционерное общество "Независимый специализированный депозитарий"
JOINT STOCK COMPANY INDEPENDENT SPECIALIZED DEPOSITORY
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
Акціонерне товариство "Незалежний спеціалізований депозитарій"
JSC "NSD"
Joint-Stock Company “Independent Specialized Depository”
Joint-stock company 'Independent Specialized depository'
JSC 'NSD'
AO NSD
Акционерное Общество Независимый Специализированный Депозитарий
JOINT STOCK COMPANY NSD
Aktsionerne tovarystvo "Nezalezhnyi spetsializovanyi depozytarii"
Joint Stock Company Investment Company Peko Invest

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Compliance Disclaimer

This 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.