AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (3)
Last name/Name
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Full name/Name
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Type
Name
Last name/Name
AO DK REGION
Full name/Name
AO DK REGION
Type
Alias
Quality
Strong
Last name/Name
DEPOSITORY COMPANY REGION
Full name/Name
DEPOSITORY COMPANY REGION
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia
Identification documents (4)
Type
Registration Number: 1037708002144
Country
Russian Federation
Type
Tax ID No.: 7708213619
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 11.01.2025. 21:16
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