Národní zúčtovací depozitář JSON

Type d'entité: établissement de crédit non bancaire - société par actions Date d'enregistrement: 27.6.1996 - Numéro d'enregistrement national: 3294 - Numéro principal d'enregistrement auprès de l'État: 1027739132563 - Numéro d'identification fiscale: 7702165310 / 770101001 - Principal établissement: Fédération de Russie - Entités associées: Actionnaire majoritaire/société mère à 99,997 % (non inscrite individuellement sur la liste): Société publique par actions "Moscow Exchange MICEX-RTS" (Bourse de Moscou ou MOEX), Adresse du siège social: 13, Bolshoy Kislovsky per, 125009 Moscou, Fédération de Russie, Numéro d'identification fiscal: 7702077840 - Numéro principal d'enregistrement auprès de l'État: 1027739387411 - NSD est un établissement financier non bancaire russe et un dépositaire central de titres en Russie. Il s'agit du principal dépositaire de titres de Russie, par la valeur des capitaux propres et titres de créance détenus, et le seul à avoir accès au système financier international. Il est reconnu comme un établissement financier russe d'importance systémique par le gouvernement et la Banque centrale de Russie. Il joue un rôle essentiel dans le fonctionnement du système financier russe et sa connexion au système financier international, permettant ainsi directement et indirectement au gouvernement russe de mener ses activités et politiques et de mobiliser ses ressources. Il est presque entièrement détenu par la Bourse de Moscou, qui a pour mission de fournir un accès exhaustif aux marchés financiers russes. Par son rôle et ses actionnaires, la Bourse de Moscou est, quant à elle, largement sous contrôle du gouvernement russe. Par conséquent, NDS est une entité ou une organisation apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources.

Associated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX); Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation; Taxpayer identification number: 7702077840; Primary State registration number: 1027739387411

NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system.

Type of entity: non-bank credit institution, joint-stock company

Taxpayer identification number: 7702165310 / 770101001

Primary State registration number: 1027739132563

Principal place of business: Russian Federation

State registration number: 3294

Date of registration: 27.6.1996

Address
Full addressCountry
Spartakovskaya street 12, Moscow, 105066Russia
Full addressSpartakovskaya street 12, Moscow, 105066[raw]
CityMoscow[raw]
Street addressSpartakovskaya street 12[raw]
CountryRussia[raw]
Postal code105066[raw]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes
Spartakovskaya street 12, 105066, Moscou, Fédération de RussieRussia
Full addressSpartakovskaya street 12, 105066, Moscou, Fédération de Russie[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources French Freezing of Assets
Identifications
Passport numberCountryTypeStart dateEnd date
1027739132563-Registration Number-
Passport number1027739132563[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryPrimary State registration number[raw]
Data sources Belgian Financial Sanctions
3294-Registration Number-
Passport number3294[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 27.6.1996 State registration number[raw]
Data sources Belgian Financial Sanctions
7702165310 / 770101001-Other identification number--
Passport number7702165310 / 770101001[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTaxpayer identification number[raw]
Data sources EU Financial Sanctions Files (FSF)
1027739132563-Registration Number-
Passport number1027739132563[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryPrimary State registration number[raw]
Data sources EU Financial Sanctions Files (FSF)
7702165310 / 770101001-Other identification number--
Passport number7702165310 / 770101001[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTaxpayer identification number[raw]
Data sources Belgian Financial Sanctions
3294-Registration Number-
Passport number3294[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 27.6.1996 State registration number[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8373.88[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8373.88[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,513

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-8373-88 · fr-ga-4820 · ch-seco-55580

[raw]Type
Organization

[raw]Name
Nacionalna depotna družba · National Settlement Depository (NSD) · Nationaler Zentralverwahrer · Národní zúčtovací depozitář · Národný zúčtovací depozitár, NSD · 1 more...

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Topics
Sanctioned entity