AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
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AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY is known as:
- JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST
- AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
- AO NSD
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY:
Address 1 : Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18 Moscow Russia 107996
Address 2 : UL. KUZNETSKII MOST D. 21/5, OFFICE ET. 5 POM. I KOM. 1-18 , MOSCOW , Russian Federation , 107996
ID Details
ID NUMBER : S4MRVJRD6
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3S
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 : 102773947019
ID TYPE : Registration Number
ID NUMBER : 7715159793
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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