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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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NC

NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Sanctioned
National Settlement Depository
Type
organization
Subtype
depository
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37638
Asset freeze
2024-06-12activeSource
Legal bases