Russian Individuals & Entities Sanctioned by the US (i)

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SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA

AKA

SD DEPO PLAZA

Identifications

Registration Number 1057748104996 (RU)
Tax ID No. 7731530091 (RU)
Target Type Financial Institution

Addresses

Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290, 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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