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Joint Stock Company National Settlement Depository

Sanctioned
Акционерное общество Национальный расчетный депозитарий
Type
organization
Subtype
depository
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2116
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • NSDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Settlement DepositoryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KO JSC NRDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company National Settlement DepositoryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное общество Национальный расчетный депозитарийOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MICEX Settlement HousePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7702165310TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 16534OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 7702165310BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2116UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2116
    SHA-256
    06cdb6288f08d65aac0004ec264fee2d3f376564660175e1de247f65d9a338a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)