Statements: National Settlement Depository

Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	12, SPARTAKOVSKAYA ST., MOSCOW, 105066	eng	us_sam_exclusions	`usgsa-s4mrtqy56`	2025-12-29
`LegalEntity:address`	12, SPARTAKOVSKAYA ST., MOSCOW, 105066	eng	us_sam_exclusions	`usgsa-s4mrtxrrq`	2025-12-29
`LegalEntity:address`	12, SPARTAKOVSKAYA ST., MOSCOW, 105066	eng	us_sam_exclusions	`usgsa-s4mrtxrrn`	2025-12-29
`LegalEntity:address`	12, SPARTAKOVSKAYA ST., MOSCOW, 105066	eng	us_sam_exclusions	`usgsa-s4mrtxrrp`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrrq`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrrp`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtqy56`	2024-10-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrrn`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrrn`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrrp`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrrq`	2024-11-01
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy56`	2024-10-09
`LegalEntity:id`	993b86c8d80bc1826f7efe0360d4f013e3675993		us_sam_exclusions	`usgsa-s4mrtxrrq`	2026-01-06
`LegalEntity:id`	1c836d027c75266b8bba720d56004103f6411996		us_sam_exclusions	`usgsa-s4mrtxrrn`	2026-01-06
`LegalEntity:id`	1d5f020b316c1a9ff5ca69a25f37e44a9c0f7213		us_sam_exclusions	`usgsa-s4mrtqy56`	2026-01-06
`LegalEntity:id`	2a073a1b5ecb36de8f2638fb47208d967be88e4d		us_sam_exclusions	`usgsa-s4mrtxrrp`	2026-01-06
`LegalEntity:name`	NKO AO NRD	eng	us_sam_exclusions	`usgsa-s4mrtxrrq`	2024-11-01
`LegalEntity:name`	NCO JSC NSD	eng	us_sam_exclusions	`usgsa-s4mrtxrrp`	2024-11-01
`LegalEntity:name`	NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY	eng	us_sam_exclusions	`usgsa-s4mrtqy56`	2024-10-09
`LegalEntity:name`	NATIONAL SETTLEMENT DEPOSITORY	eng	us_sam_exclusions	`usgsa-s4mrtxrrn`	2024-11-01
`LegalEntity:notes`	(also NATIONAL SETTLEMENT DEPOSITORY, NCO JSC NSD, NKO AO NRD)	eng	us_sam_exclusions	`usgsa-s4mrtqy56`	2025-07-23
`LegalEntity:notes`	(also NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY)	eng	us_sam_exclusions	`usgsa-s4mrtxrrn`	2025-07-23
`LegalEntity:notes`	(also NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY)	eng	us_sam_exclusions	`usgsa-s4mrtxrrp`	2025-07-23
`LegalEntity:notes`	(also NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY)	eng	us_sam_exclusions	`usgsa-s4mrtxrrq`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrrp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy56`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrrq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrrn`	2025-12-29
`LegalEntity:uniqueEntityId`	ZVNLF7ZEMVG3	eng	us_sam_exclusions	`usgsa-s4mrtxrrp`	2024-12-03
`LegalEntity:uniqueEntityId`	ZVPGCTHUG4N5	eng	us_sam_exclusions	`usgsa-s4mrtxrrq`	2024-12-03
`LegalEntity:uniqueEntityId`	ZVH6H4CW2F49	eng	us_sam_exclusions	`usgsa-s4mrtxrrn`	2024-12-03
`LegalEntity:uniqueEntityId`	MWGYKWYNYEH7	eng	us_sam_exclusions	`usgsa-s4mrtqy56`	2024-12-03

Previous
1 - 32 of 32
Next