National Settlement Depository (NSD; JSC NATIONAL SETTLEMENT DEPOSITORY)
Name in Ukrainian
Небанківська кредитна організація акціонерне товариство «Національний розрахунковий депозитарій»Name in Country of Registration
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий»Short Name in Country of Registration
НКО АО НРДCountry of Registration
RussiaRegistration data
1027739132563Tax number
7702165310
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-06-12
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024On 15 January 2025, was added to the sanctions programme UKRAINE-EO13662.
Date of Implementation of Sanctions
2022-06-03
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2024-06-13
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2116.
OFSI Group ID: 16534.