Active SanctionorganizationID: NK-SXDXPMxgGdFd3BaZzyWUXa

Joint Stock Company National Settlement Depository

Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Joint Stock Company National Settlement Depository is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company National Settlement Depository
Cyrillic AliasНебанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Inna Shvenk
Швенк Инна Владимировна
EU FSF
Kaluga Research Institute of Radio Engineering JSC
Акционерное общество «Калужский научно-исследовательский радиотехнический институт»
EU FSF
Irina Leontievna Dianova
Дианова Ирина Леонтьевна
EU FSF
Petr Aleksandrovich Orlov
Орлов Пётр Александрович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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