Lists › UK Sanctions List › uk_fcdo-RUS2116
Joint Stock Company National Settlement Depository
Organization on the UK Sanctions List, listed June 13, 2024. Source reference RUS2116.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Joint Stock Company National Settlement Depository | primary |
| KO JSC NRD | primary |
| MICEX Settlement House | primary |
| National Settlement Depository | primary |
| NSD | primary |
| Акционерное общество Национальный расчетный депозитарий | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Building 8 12 Spartakovskaya Street Moscow 105066 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.