Lists › OFAC SDN › ofac_sdn-37638
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37638.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | primary |
| NATIONAL SETTLEMENT DEPOSITORY | alias (strong) |
| NSD | alias (weak) |
| NCO JSC NSD | alias (strong) |
| NKO AO NRD | alias (strong) |
Identifiers
| Tax ID No. | 7702165310 | Russia |
| Registration Number | 1027739132563 | Russia |
| Legal Entity Number | 253400M18U5TB02TW421 | |
| SWIFT/BIC | MICURUMM | |
| SWIFT/BIC | NADCRUMM |
Details
| Countries |  Russia |
| Addresses | 12, Spartakovskaya St. Moscow 105066 Russia |
Same name on other lists
Joint Stock Company National Settlement Depository (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.