Base
OFAC SDNEntity🇷🇺 RU

NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

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Aliases

5

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (9)

TypeNumberCountry
Tax ID No.7702165310RU
Registration Number1027739132563RU
Legal Entity Number253400M18U5TB02TW421—
SWIFT/BICMICURUMM—
SWIFT/BICNADCRUMM—
Websitewww.nsd.ru—
Organization Established Date27 Jun 1996—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—

Addresses (1)

12, Spartakovskaya St., Moscow, 105066, RU

Also Known As (4)

NATIONAL SETTLEMENT DEPOSITORYNSDNCO JSC NSDNKO AO NRD

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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