Lists of sanctions
18.117.11.25
19.02.2025 22:21:34

SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Full name/Name SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Type Name
Last name/Name SD DEPO PLAZA
Full name/Name SD DEPO PLAZA
Type Alias
Quality Strong

Addresses (1)

Street Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290, Russia

Identification documents (4)

Type Registration Number: 1057748104996
Country Russian Federation
Type Tax ID No.: 7731530091
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.02.2025. 21:16
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