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 below
Lists 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.

Joint Stock Company Nationa…Joint Stock Company N…Joint Stock Company N…KO JSC NRDMICEX Settlement HouseNSDNational Settlement D…RussiaBuilding 8, 12 Sparta…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16534UK OFSI

UK · entry 16534

list version published —
Recorded nameKind
Joint Stock Company National Settlement DepositoryPrimary name
KO JSC NRDAlias
MICEX Settlement HouseAlias
NSDAlias
National Settlement DepositoryAlias
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"
  ]
}
Joint Stock Company National Settlement Depository — sanctions list record (UK) — Tapewire