Entity
НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ
Sanctions Basis
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13662 (Ukraine) |
| Sanctions Types | Block |
Identification Features
| SWIFT/BIC | MICURUMM |
|---|---|
| SWIFT/BIC | NADCRUMM |
| Organization Established Date | 27 Jun 1996 |
| Website | www.nsd.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |