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National Settlement Depository

Bank · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company National Settlement Depository · KO JSC NRD · MICEX Settlement House · NATIONAL SETTLEMENT DEPOSITORY · NCO JSC NSD · 19 more...[sources]
Other nameKO JSC NRD · MICEX Settlement House · NATIONAL SETTLEMENT DEPOSITORY · NCO JSC NSD · NKO AO NRD · 9 more...[sources]
Weak aliasNSD[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · non-bank credit institution, joint-stock company · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1180675000[sources]
BIK044525505[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
E-MailInfo-nkcbank@moex.com[sources]
ID Number7702165310 / 770101001[sources]
INN7702165310 · 7703394070[sources]
KPP770101001[sources]
LEI253400M18U5TB02TW421[sources]
OGRN1027739132563 · 1097799013256[sources]
PermID5000433697[sources]
Phone+74952325573 · +74952344827[sources]
Registration number1027739132563 · 3294 · MWGYKWYNYEH7 · TIN: 7702165310 · ZVH6H4CW2F49 · 2 more...[sources]
SWIFT/BICMICURUMM · NADCRU21 · NADCRUMM[sources]
Tax Number7702165310[sources]
Unique Entity IDMWGYKWYNYEH7 · ZVH6H4CW2F49 · ZVNLF7ZEMVG3 · ZVPGCTHUG4N5[sources]
Websitewww.nsd.ru · www.nsd.ru[sources]
StatusACTIVE · Active · License code: 11, date: 2016-08-04 · Код лицензии: 11, дата: 2016-08-04 · норм.[sources]
Address105066, Російська Федерація, м. Москва, вул. Спартаківська, буд. 12 · 105066, г. Москва, ул. Спартаковская, д. 12 · 12, SPARTAKOVSKAYA ST., MOSCOW, RUS, 105066 · 12, Spartakovskaya St., 105066 Moscow · 12, Spartakovskaya Street, Moscow, RU-MOW, 105066 · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federation

Belgian Financial Sanctions,

Primary State registration number: 1027739132563

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX); Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation; Taxpayer identification number: 7702077840; Primary State registration number: 1027739387411

Swiss SECO Sanctions/Embargoes,

NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system. It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources. It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Taxpayer identification number: 7702165310 / 770101001

Swiss SECO Sanctions/Embargoes,

Type of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Type d'entité: établissement de crédit non bancaire - société par actions Date d'enregistrement: 27.6.1996 - Numéro d'enregistrement national: 3294 - Numéro principal d'enregistrement auprès de l'État: 1027739132563 - Numéro d'identification fiscale: 7702165310 / 770101001 - Principal établissement: Fédération de Russie - Entités associées: Actionnaire majoritaire/société mère à 99,997 % (non inscrite individuellement sur la liste): Société publique par actions "Moscow Exchange MICEX-RTS" (Bourse de Moscou ou MOEX), Adresse du siège social: 13, Bolshoy Kislovsky per, 125009 Moscou, Fédération de Russie, Numéro d'identification fiscal: 7702077840 - Numéro principal d'enregistrement auprès de l'État: 1027739387411 - NSD est un établissement financier non bancaire russe et un dépositaire central de titres en Russie. Il s'agit du principal dépositaire de titres de Russie, par la valeur des capitaux propres et titres de créance détenus, et le seul à avoir accès au système financier international. Il est reconnu comme un établissement financier russe d'importance systémique par le gouvernement et la Banque centrale de Russie. Il joue un rôle essentiel dans le fonctionnement du système financier russe et sa connexion au système financier international, permettant ainsi directement et indirectement au gouvernement russe de mener ses activités et politiques et de mobiliser ses ressources. Il est presque entièrement détenu par la Bourse de Moscou, qui a pour mission de fournir un accès exhaustif aux marchés financiers russes. Par son rôle et ses actionnaires, la Bourse de Moscou est, quant à elle, largement sous contrôle du gouvernement russe. Par conséquent, NDS est une entité ou une organisation apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Type d'entité: établissement de crédit non bancaire - société par actions Date d'enregistrement: 27.6.1996 Numéro d'enregistrement national: 3294 - Numéro principal d'enregistrement auprès de l'État: 1027739132563 Numéro d'identification fiscale: 7702165310 / 770101001 Principal établissement: Fédération de Russie Entités associées: Actionnaire majoritaire/société mère à 99,997 % (non inscrite individuellement sur la liste): Société publique par actions "Moscow Exchange MICEX-RTS" (Bourse de Moscou ou MOEX), Adresse du siège social: 13, Bolshoy Kislovsky per, 125009 Moscou, Fédération de Russie, Numéro d'identification fiscal: 7702077840 Numéro principal d'enregistrement auprès de l'État: 1027739387411

Monaco National Fund Freezing List,

Date of assignment of state registration number: 2002-08-30

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-30

Russia Banking Registry,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400M18U5TB02TW421 · ru-bik-044525505 · ofac-37638 · ua-nazk-company-747 · gb-hmt-16534 · fr-ga-4820 · usgsa-s4mrtxrrn · ru-inn-7702165310 · rupep-company-30388 · ua-nabc-company-747-nco-jsc-national-settlement-depositary · bic-NADCRUMM · NK-JR5KjGkxjBCaAUc8VAbQZ5 · ch-seco-55580 · usgsa-s4mrtxrrp · usgsa-s4mrtxrrq · mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 · eu-fsf-eu-8373-88 · gem-own-e100001015991 · bic-NADCRU21 · gb-fcdo-rus2116 · ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij · NK-339YJDbtUuaPYmnftKtW2F · usgsa-s4mrtqy56 · bic-MICURUMM · NK-6qUHkKTqE7i73WxRcxPHQe

For experts: raw data explorer