AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
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AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION is known as:
- AO DK REGION
- DEPOSITORY COMPANY REGION
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION:
Address 1 : UL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57 , MOSCOW , Russian Federation , 107023
Address 2 : Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57 Moscow Russia 107023
ID Details
ID NUMBER : S4MRVJRBR
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037708002144
ID TYPE : Registration Number
ID NUMBER : 7708213619
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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