Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
20.05.2025
Names (2)
Last name/Name
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Full name/Name
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Type
Primary name
Last name/Name
LLC "SD "Depo-Plaza"
Full name/Name
LLC "SD "Depo-Plaza"
Type
Primary name variation
Identification documents (1)
Type
Entity Bussiness Reg Number: 7731530091
Notes (1)
Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
20.05.2025
Historical data
No records
Updated: 23.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
