{"raw_record_id":"104c081d-0dce-4bd3-a43c-9af22e1bdd5c","external_id":"55580","record_hash":"c132123d70baf12cd8f1e30260ba61f47322bff974f5fc730471cb3d9282706b","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"National Settlement Depository (NSD)","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Национальный расчетный депозитарий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"55591","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"105066","@attributes":{"ssid":"55590","quality":"good","place-id":"20600"},"address-details":"Spartakovskaya street 12"},"@attributes":{"main":"true","ssid":"55589"}},"justification":[{"_text":"NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system.","@attributes":{"ssid":"55581"}},{"_text":"It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources.","@attributes":{"ssid":"55582"}},{"_text":"It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"55592"}}],"other-information":[{"_text":"Type of entity: non-bank credit institution, joint-stock company","@attributes":{"ssid":"55583"}},{"_text":"Date of registration: 27.6.1996","@attributes":{"ssid":"55584"}},{"_text":"State registration number: 3294","@attributes":{"ssid":"55585"}},{"_text":"Primary State registration number: 1027739132563","@attributes":{"ssid":"55586"}},{"_text":"Taxpayer identification number: 7702165310 / 770101001","@attributes":{"ssid":"55587"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"55588"}},{"_text":"Associated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX); Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation; Taxpayer identification number: 7702077840; Primary State registration number: 1027739387411","@attributes":{"ssid":"55593"}}]},"@attributes":{"ssid":"55580"},"modification":{"_text":null,"@attributes":{"effective-date":"2022-06-10","enactment-date":"2022-06-09","publication-date":"2022-06-10","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}