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Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO DK REGION · aka

Addresses on file

  • Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow 107023, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7708213619 (Russia); Registration Number 1037708002144 (Russia); a.k.a. 'DEPOSITORY COMPANY REGION'.