Documents, submitted to NSD

Document name	File	Completion instruction
List of Documents to Be Submitted by Clients – Legal Entities to NSD	1 MB
Legal Entity's Details Form (AA001)	33 kB	22 kB
Authorized representative's details form (AA003)	20 kB	20 kB
Additional Details for Identification of a Legal Entity (AA101)	78 kB	22 kB
Beneficiary’s (Beneficial Owner’s) Details (AA106)	21 kB
Corporate Beneficiary's Details (AA107)	21 kB
Nominee Account Beneficiary's Details Form (for Legal Entities)	20 kB
Nominee Account Beneficiary's Details Form (for Individuals)	20 kB
Nominee Account Beneficiary's Details Form (for Individual Entrepreneurs)	20 kB
Tax Residency Details	20 kB
List of Documents that must be submitted to NSD for the purposes of receiving payments on securities (in cases where the Foreign Nominee Holder has/has not made the List of Holders available)	183 kB
List of documents to be submitted to NSD by Holders of Russian Eurobonds (in cases where the International Securities Depository has/has not made the List of Holders available)	157 kB

* These are the general documents required to be submitted for clients at NSD for identification purposes. Other documents, such as agreements, are located in the relevant sections of the website.

FATCA

Documents, submitted to NSD

Depository documents

Clearing documents

Repository documents

Documents on Cash Settlement

NSD Payment System

Issuer documents

Electronic Data Interchange

LEI

SPFS Service Bureau Services

Support of Foreign Organizations in Connection with the Preparation of a Set of Documents

Your name

Phone

Email

Depositor ID / settlement participant ID

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Your question

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I agree to the processing of personal data

Your name

Phone

Email

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Тема

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I agree to the processing of personal data

Your name

Phone

Email

Depositor ID / settlement participant ID / TIN

Company

— Mandatory fields

Interest me

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Enter the characters

I agree to the processing of personal data

Processing of personal data

By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

This consent is valid from the date of acceptance by me of the terms and conditions of the Service until the time when I cancel my subscription to the Service or revoke this consent by giving notice in writing to the Data Controller at its address.