On official sanctions lists
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
27 names and spellings · found in 21 data sources · on 10 official sanctions lists
Also known as
- НКО АО НРД
- Небанківська кредитна організація акціонерне товариство "Національний розрахунковий депозитарій"
- KO JSC NRD
- NSD
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
- NCO JSC NSD
- НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТНАЯ ПАЛАТА МОСКОВСКОЙ МЕЖБАНКОВСКОЙ ВАЛЮТНОЙ БИРЖИ"
- MICEX Settlement House
- Nationaler Zentralverwahrer
- Non-bank credit organization JSC "National Settlement Depository" (NSD)
- НКО АО "Национальный расчетный депозитарий"
- Národný zúčtovací depozitár, NSD
- National Settlement Depository JSC
- Nacionalna depotna družba
- NON-BANK CREDIT INSTITUTION JOINT-STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
- Joint Stock Company National Settlement Depository
- National Settlement Depository
- NKO AO NRD
- Национальный расчетный депозитарий
- Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий
- National Settlement Depository (NSD)
- NKO Natsional'nyi Raschetnyi Depozitariy AO
- Národní zúčtovací depozitář
- NCO JSC National Settlement Depository
- Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Natsionalnyi rozrakhunkovyi depozytarii"
- Акционерное общество Национальный расчетный депозитарий
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- 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
- 27 names and spellings
- 16 identifiers (passport, tax and registration numbers)
- 21 addresses
- 5 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.
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.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
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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