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Aktsionernoe Obshchestvo Independent Specialized Depository

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Independent Specialized Depository (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 NSD · aka

Addresses on file

  • Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow 107996, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7715159793 (Russia); Registration Number 102773947019 (Russia); a.k.a. 'JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST'.