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Limited Liability Company Depositary And Corporate Technologies

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Depositary And Corporate Technologies (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.

Addresses on file

  • Ul. Stromynka D. 4, Korp. 1, Moscow 107014, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7729520219 (Russia); Registration Number 1057746181272 (Russia); a.k.a. 'DCT LTD'.