Lists of sanctions
18.117.230.176
04.03.2025 18:31:42

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII

List

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

Names (2)

Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Type Name
Last name/Name ZAO PRSD
Full name/Name ZAO PRSD
Type Alias
Quality Strong

Addresses (1)

Street 4-YA Ul. 8 Marta D. 6A
City Moscow
Country Russian Federation
Postal code 1
Full address 4-YA Ul. 8 Marta D. 6A, Moscow, 125167, Russia

Identification documents (4)

Type Registration Number: 1027700373678
Country Russian Federation
Type Tax ID No.: 7710198911
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 18:16
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