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NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Sanctioned

Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий

Type

organization

Subtype

depository

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

37638

Asset freeze

2024-06-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

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

NKO AO NRDAlias
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
National Settlement DepositoryAlias
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYPrimary name
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NSDWeak alias
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
НКО АО НРДAlias
ru
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Небанковская кредитная организация акционерное общество Национальный расчетный депозитарийAlias
ru
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NCO JSC NSDAlias
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

MICURUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027739132563REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.nsd.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7702165310TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
37638OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
253400M18U5TB02TW421LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
NADCRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
37638
SHA-256
71d563808cc4a39dd50b59511619a29135811592dc11494387c62fdef3f5349d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
37638
SHA-256
5c868887c1130fd4c4a9f24e591fd1376e0a1e8536560ca7fad193c74d0f15f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)