OrganisationCurrently listed

Nationaler Zentralverwahrer

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-06-03
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 141268

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-06-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8373.88" logicalId="141268">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-03" entryIntoForceDate="2022-06-03" numberTitle="2022/878 (OJ L153)" programme="UKR" logicalId="154420">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Národní  zúčtovací depozitář" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141277">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nationaler Zentralverwahrer" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141276">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Национальный расчетный депозитарий" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="141273">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="National Settlement Depository (NSD)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141274">
            <remark>Type of entity: non-bank credit institution, joint-stock company; 
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nacionalna depotna družba" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="141278">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Národný  zúčtovací depozitár, NSD" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="141275">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="Spartakovskaya street 12" poBox="" zipCode="105066" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="141269">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1996-06-27" issuedBy="

Name on list: Nationaler Zentralverwahrer
Programmes / regimes: UKR
Listed on: 2022-06-03
Last updated: 2022-06-03
Aliases: Национальный расчетный депозитарий · National Settlement Depository (NSD)
Countries: Russia
Addresses: Spartakovskaya street 12, 105066, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8373.88
Registration number: 1027739132563
Other identifier: 7702165310 / 770101001
Registration number: 3294
Legal act: 2022/878 (OJ L153) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Remarks: Type of entity: non-bank credit institution, joint-stock company; Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 37638

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37638</uid>
    <lastName>NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>26836</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702165310</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26837</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739132563</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26838</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400M18U5TB02TW421</idNumber>
      </id>
      <id>
        <uid>184252</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>152571</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jun 1996</idNumber>
      </id>
      <id>
        <uid>172726</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>152569</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MICURUMM</idNumber>
      </id>
      <id>
        <uid>152570</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NADCRUMM</idNumber>
      </id>
      <id>
        <uid>152572</uid>
        <idType>Website</idType>
        <idNumber>www.nsd.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58949</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NATIONAL SETTLEMENT DEPOSITORY</lastName>
      </aka>
      <aka>
        <uid>58950</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NSD</lastName>
      </aka>
      <aka>
        <uid>58951</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NCO JSC NSD</lastName>
      </aka>
      <aka>
        <uid>58952</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NKO AO NRD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56284</uid>
        <address1>12, Spartakovskaya St.</address1>
        <city>Moscow</city>
        <postalCode>105066</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: NATIONAL SETTLEMENT DEPOSITORY · NSD · NCO JSC NSD · NKO AO NRD
Countries: Russia
Addresses: 12, Spartakovskaya St., Moscow, 105066, Russia
Identifiers: Tax ID No.: 7702165310
Registration Number: 1027739132563
Legal Entity Number: 253400M18U5TB02TW421
Organization Established Date: 27 Jun 1996
SWIFT/BIC: MICURUMM
SWIFT/BIC: NADCRUMM
Website: www.nsd.ru

SECO (Switzerland)Active listingID 55580

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="55580"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55589" main="true"><name ssid="55591" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Settlement Depository (NSD)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальный расчетный депозитарий</spelling-variant></name-part></name><address ssid="55590" place-id="20600" quality="good"><address-details>Spartakovskaya street 12</address-details><zip-code>105066</zip-code></address></identity><justification ssid="55581">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.</justification><justification ssid="55582">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.</justification><justification ssid="55592">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.</justification><other-information ssid="55583">Type of entity: non-bank credit institution, joint-stock company</other-information><other-information ssid="55584">Date of registration: 27.6.1996</other-information><other-information ssid="55585">State registration number: 3294</other-information><other-information ssid="55586">Primary State registration number: 1027739132563</other-information><other-information ssid="55587">Taxpayer identification number: 7702165310 / 770101001</other-information><other-information ssid="55588">Principal place of business: Russian Federation</other-information><other-information ssid="55593">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</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: National Settlement Depository (NSD)
Programmes / regimes: Situation in Ukraine
Listed on: 2022-06-10
Last updated: 2022-06-10
Aliases: Национальный расчетный депозитарий
Countries: Russia
Addresses: Spartakovskaya street 12, 105066, Moscow, Russian Federation
Remarks: 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. Type of entity: non-bank credit institution, joint-stock company Date of registration: 27.6.1996 State regis

UK Sanctions ListActive listingID RUS2116

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2116</UniqueID>
    <OFSIGroupID>16534</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Joint Stock Company National Settlement Depository </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>KO JSC NRD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MICEX Settlement House</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>National Settlement Depository  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NSD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерное общество Национальный расчетный депозитарий </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 8</AddressLine1>
        <AddressLine2>12 Spartakovskaya Street</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>105066</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.nsd.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Info-nkcbank@moex.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 7702165310</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Joint Stock Company National Settlement Depository
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: KO JSC NRD · MICEX Settlement House · National Settlement Depository · NSD · Акционерное общество Национальный расчетный депозитарий
Countries: Russia
Addresses: Building 8, 12 Spartakovskaya Street, Moscow, 105066, Russia
Identifiers: OFSI group ID: 16534
Business registration number: TIN: 7702165310
Remarks: Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.