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	Source dataset	Source ID	First seen
`Organization:id`	4e9a96362a7cf7ffeb554417c501663c89e75540	us_trade_csl	`ofac-37638`	2024-06-12
`Organization:name`	NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY	us_trade_csl	`ofac-37638`	2024-06-12
`Organization:topics`	sanction	us_trade_csl	`ofac-37638`	2025-07-17