ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII 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 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII is known as:
- ZAO PRSD
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII:
Address 1 : 4-YA Ul. 8 Marta D. 6A Moscow Russia 125167
Address 2 : 4-YA UL. 8 MARTA D. 6A , MOSCOW , Russian Federation , 125167
ID Details
ID NUMBER : S4MRVJRBX
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2Y
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 : 1027700373678
ID TYPE : Registration Number
ID NUMBER : 7710198911
ID TYPE : Tax ID No.
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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII 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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