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: 14.03.2025. 14:15
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