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JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY is a formal financial infrastructure name, and by our assessment it is for people who need the plumbing of the market rather than the market floor itself. It is the kind of institution that keeps securities settlement and custody organized, so the real strength is not glamour but reliability of process. The downside is that such a body is necessarily remote and procedural; most people never interact with it directly, and even professionals meet it through rules, forms, and account mechanics. In practice it belongs to the central, technical layer of finance where paperwork and record-keeping matter more than visibility. It sits closer to a clearing or depository utility than to a bank customers visit for everyday services.
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