LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VIKTOROV, Maksim Valeryevich) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV |
| Type | Name |
Addresses (1)
| Street | Suite 11N/7, Building 1, 8 Presnenskaya Embankment |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, Russia |
Identification documents (3)
| Type | Registration Number: 1037843110690 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7816097864 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.07.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.