US Treasury / OFAC
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Organisation · ofac-37638
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 12, Spartakovskaya St., Moscow, 105066, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (7)
- NATIONAL SETTLEMENT DEPOSITORY
- NSD
- NCO JSC NSD
- NKO AO NRD
- Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий
- National Settlement Depository
- НКО АО НРД
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗