National Settlement Depository

Restricted

National Settlement Depository is found actively sanctioned on 4 sanction lists.

National Settlement Depository is subject to Restricted. See the individual lists below.

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We have found 15 different aliases by which National Settlement Depository is known as:

Country

Russia

Our sanctions database shows 3 different Addresses for National Settlement Depository:

Address 1 : Spartakovskaya, street, 12, Moscow, 105066RUSSIAN, FEDERATION

Address 2 : 12, Spartakovskaya St. Moscow 105066 Russi

Address 3 : 12, Spartakovskaya St. Moscow Russia 105066

ID Details

ID NUMBER : 1027739132563

ID TYPE : Registration Number

ID NUMBER : 3294

ID TYPE : Registration Number

ID NUMBER : 7702165310 / 770101001

ID TYPE : Other identification number

ID NUMBER : 253400M18U5TB02TW421

ID TYPE : Legal Entity Number

ID NUMBER : 27 Jun 1996

ID TYPE : Organization Established Date

ID NUMBER : MICURUMM

ID TYPE : SWIFT/BIC

ID NUMBER : NADCRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.nsd.ru

ID TYPE : Website

ID NUMBER : 1027739132563

ID TYPE : Registration Number

ID NUMBER : 7702165310

ID TYPE : Tax ID No.

View Notes

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National Settlement Depository Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 6, 2022	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 6, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active