Joint Stock Company National Settlement Depository
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
Compliance Profile
"Compliance Notice: Joint Stock Company National Settlement Depository is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company National Settlement Depository |
| Cyrillic Alias | Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7702165310 / 770101001 / 3294 / 1027739132563 / 7702165310 / 253400M18U5TB02TW421 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.