Lists › EU Consolidated › eu_fsf-EU.8373.88
Národný zúčtovací depozitár, NSD
Organization on the EU Consolidated Financial Sanctions List, listed June 3, 2022. Source reference EU.8373.88.
Programs
Names and aliases
| Národný zúčtovací depozitár, NSD | primary |
| Национальный расчетный депозитарий | alias (strong) |
| Nacionalna depotna družba | alias (strong) |
| Národní zúčtovací depozitář | alias (strong) |
| National Settlement Depository (NSD) | alias (strong) |
| Nationaler Zentralverwahrer | alias (strong) |
Identifiers
| Registration Number | 3294 | 00 |
| Registration Number | 1027739132563 | 00 |
Details
| Countries | |
| Addresses | Spartakovskaya street 12 Moscow 105066 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.