Joint Stock Company National Settlement Depository
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
—
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| UK · 16534 | — | UK OFSI ↗ |
UK · entry 16534
list version published —| Recorded name | Kind |
|---|---|
| Joint Stock Company National Settlement Depository | Primary name |
| KO JSC NRD | Alias |
| MICEX Settlement House | Alias |
| NSD | Alias |
| National Settlement Depository | Alias |
Programmes
Russia
Addresses recorded
- Building 8, 12 Spartakovskaya Street, Moscow, 105066, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Building 8, 12 Spartakovskaya Street, Moscow, 105066, Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}