Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY)

Website: https://nzsd.ru/

(also AO NSD)

Sanctions and listings5

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51478treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Joint-stock company 'Independent Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Joint-stock company "Independent Specialized depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference RUS2653Reference 16896Last updated 20 May 2025gov.ukgov.uk

Identifiers7

IdentifierNumberIssued by
ID number102773947019
ID number7715159793
INN code7715159793
Registration number102773947019
Tax number7715159793
Tax ID no7715159793Russia
Registration number102773947019Russia

Other names9

Also known as8

JOINT STOCK COMPANY NSDAO NSDАкционерное Общество Независимый Специализированный ДепозитарийJoint-stock company 'Independent Specialized depository'JSC 'NSD'Joint-stock company "Independent Specialized depository"JSC "NSD"JOINT STOCK COMPANY INDEPENDENT SPECIALIZED DEPOSITORY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Joint Stock Company Investment Company Peko Invest

Addresses2

  • Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia

  • UL. KUZNETSKII MOST D. 21/5, OFFICE ET. 5 POM. I KOM. 1-18, MOSCOW, 107996

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