Russian Individuals & Entities Sanctioned by the US (i)

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AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

AKA

AO DK REGION
DEPOSITORY COMPANY REGION

Identifications

Registration Number 1037708002144 (RU)
Tax ID No. 7708213619 (RU)
Target Type Financial Institution

Addresses

Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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