On official sanctions lists

AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY

19 names and spellings · found in 14 data sources · on 5 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Nezavisimyi Spetsializirovannyi Depozitariy AO
JOINT STOCK COMPANY INDEPENDENT SPECIALIZED DEPOSITORY
JSC 'NSD'
Joint-Stock Company “Independent Specialized Depository”
АКЦИОНЕРНОЕ ОБЩЕСТВО "НСД"
AO NSD
Акционерное общество "Независимый специализированный депозитарий"
JOINT-STOCK COMPANY INDEPENDENT SPECIALIZED DEPOSITORY
Joint-Stock Company NSD
АКЦИОНЕРНОЕ ОБЩЕСТВО "НФО ТЕХНОЛОГИИ"
JSC "NSD"
Joint-stock company "Independent Specialized depository"
Акціонерне товариство "Незалежний спеціалізований депозитарій"
Joint-stock company 'Independent Specialized depository'
JOINT STOCK COMPANY NSD
Акционерное Общество Независимый Специализированный Депозитарий
Aktsionerne tovarystvo "Nezalezhnyi spetsializovanyi depozytarii"

Named on 5 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

19 names and spellings
10 identifiers (passport, tax and registration numbers)
12 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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