Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

Identifications

Registration Number 1037843110690 (RU)
Tax ID No. 7816097864 (RU)

Addresses

Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
(Linked To: VIKTOROV, Maksim Valeryevich)
Designated under: RUSSIA-EO14024

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