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Spetsializirovannyi Depozitarii Depo Plaza

On the SDN listEntityRUSSIA-EO14024

Spetsializirovannyi Depozitarii Depo Plaza (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

  • SD DEPO PLAZA · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7731530091 (Russia); Registration Number 1057748104996 (Russia).