Statements: Joint Stock Company National Settlement Depository

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NCO JSC NSD		tw_shtc	`tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d`	2025-08-09
`LegalEntity:alias`	NATIONAL SETTLEMENT DEPOSITORY		tw_shtc	`tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d`	2025-08-09
`LegalEntity:alias`	NKO AO NRD		tw_shtc	`tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d`	2025-08-09
`LegalEntity:alias`	Национальный расчетный депозитарий	rus	ch_seco_sanctions	`ch-seco-55580`	2023-05-31
`LegalEntity:alias`	Акционерное общество Национальный расчетный депозитарий	eng	gb_hmt_sanctions	`gb-hmt-16534`	2024-06-13
`LegalEntity:alias`	KO JSC NRD	eng	gb_hmt_sanctions	`gb-hmt-16534`	2024-06-13
`LegalEntity:alias`	MICEX Settlement House	eng	gb_hmt_sanctions	`gb-hmt-16534`	2024-06-13
`LegalEntity:alias`	National Settlement Depository	eng	gb_hmt_sanctions	`gb-hmt-16534`	2024-06-13
`LegalEntity:alias`	NSD	eng	gb_hmt_sanctions	`gb-hmt-16534`	2024-06-13
`Organization:alias`	National Settlement Depository	eng	us_ofac_sdn	`ofac-37638`	2024-06-12
`Organization:alias`	NKO AO NRD	eng	us_ofac_sdn	`ofac-37638`	2024-06-12
`Organization:alias`	NCO JSC NSD	eng	us_ofac_sdn	`ofac-37638`	2024-06-12
`Organization:alias`	НКО АО НРД	rus	us_ofac_sdn	`ofac-37638`	2024-06-12
`Organization:alias`	Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Natsionalnyi rozrakhunkovyi depozytarii"		ua_nsdc_sanctions	`ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij`	2025-05-28
`Company:alias`	NCO JSC National Settlement Depository, Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", НКО АО НРД		gem_energy_ownership	`gem-own-e100001015991`	2024-06-30

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