back to search

Joint-stock company "Independent Specialized depository"

Sanctioned

Акционерное Общество Независимый Специализированный Депозитарий

Type

organization

Subtype

depository

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2653

Asset freezeDirector disqualificationServices ban

2025-05-20activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

51478

Asset freeze

2024-11-21activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

AO NSDAlias
OFAC ↗
Record provenance
ID
51478
SHA-256
ed1a2e541a855c59f9e445adae69916fa68cedb4fd72d167dd53b3b036d78248
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Investment Company Peko InvestWeak alias
OFAC ↗
Record provenance
ID
51478
SHA-256
ed1a2e541a855c59f9e445adae69916fa68cedb4fd72d167dd53b3b036d78248
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество Независимый Специализированный ДепозитарийAlias
ru
OFAC ↗
Record provenance
ID
51478
SHA-256
ed1a2e541a855c59f9e445adae69916fa68cedb4fd72d167dd53b3b036d78248
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYPrimary name
OFAC ↗
Record provenance
ID
51478
SHA-256
ed1a2e541a855c59f9e445adae69916fa68cedb4fd72d167dd53b3b036d78248
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC "NSD"Primary name
en
UKSL ↗
Record provenance
ID
RUS2653
SHA-256
dcae4872c47be4e513c2e7c1c4fb49239c09548129b5af6966cb494680ad9e7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint-stock company "Independent Specialized depository"Primary name
en
UKSL ↗
Record provenance
ID
RUS2653
SHA-256
dcae4872c47be4e513c2e7c1c4fb49239c09548129b5af6966cb494680ad9e7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7715159793TAX_ID
UKSL ↗
Record provenance
ID
RUS2653
SHA-256
dcae4872c47be4e513c2e7c1c4fb49239c09548129b5af6966cb494680ad9e7d
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
51478OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51478
SHA-256
616aa648b14c8f812cd088d9672c7c4a618d7abad13a00bb3aec4fdfb342dfe9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
102773947019REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51478
SHA-256
616aa648b14c8f812cd088d9672c7c4a618d7abad13a00bb3aec4fdfb342dfe9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7715159793TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51478
SHA-256
616aa648b14c8f812cd088d9672c7c4a618d7abad13a00bb3aec4fdfb342dfe9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16896OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2653
SHA-256
dcae4872c47be4e513c2e7c1c4fb49239c09548129b5af6966cb494680ad9e7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2653UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2653
SHA-256
dcae4872c47be4e513c2e7c1c4fb49239c09548129b5af6966cb494680ad9e7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INN: 7715159793BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2653
SHA-256
dcae4872c47be4e513c2e7c1c4fb49239c09548129b5af6966cb494680ad9e7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
51478
SHA-256
ed1a2e541a855c59f9e445adae69916fa68cedb4fd72d167dd53b3b036d78248
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)