NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Alternative names

  • NATIONAL SETTLEMENT DEPOSITORY
  • NCO JSC NSD
  • NKO AO NRD

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • NSD

Source context

Programs listed by the source

  • RUSSIA-EO14024
  • UKRAINE-EO13662

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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