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Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii

On the SDN listEntityRUSSIA-EO14024

Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii (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

  • ZAO PRSD · aka

Addresses on file

  • 4-YA Ul. 8 Marta D. 6A, Moscow 125167, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7710198911 (Russia); Registration Number 1027700373678 (Russia).