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 |
|---|---|
| Trust services | 20.05.2025 |
Historical data
No records
Updated: 23.05.2025. 17:16
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