SDN list · entry 37638
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Yes. NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37638, added on June 12, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | Primary name | strong |
| Небанковская кредитная организация акционерное общество Национальный расчетный депозитарий | Primary name | strong |
| National Settlement Depository | A.K.A. | strong |
| NSD | A.K.A. | weak alias |
| NCO JSC NSD | A.K.A. | strong |
| NKO AO NRD | A.K.A. | strong |
| НКО АО НРД | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7702165310 | Russia |
| Registration Number | 1027739132563 | Russia |
| Legal Entity Number | 253400M18U5TB02TW421 | not published |
Details published by OFAC
| Address | 12, Spartakovskaya St., Moscow, 105066, Russia |
|---|---|
| SWIFT/BIC | MICURUMMNADCRUMM |
| Website | www.nsd.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)