LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Full name/Name
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Type
Name
Last name/Name
DCT LTD
Full name/Name
DCT LTD
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Stromynka D. 4, Korp. 1
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Stromynka D. 4, Korp. 1, Moscow, 107014, Russia
Identification documents (4)
Type
Registration Number: 1057746181272
Country
Russian Federation
Type
Tax ID No.: 7729520219
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 02.12.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
