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Limited Liability Company Tsentralnyy Depozitariy Fondov

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tsentralnyy Depozitariy Fondov (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

  • Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816097864 (Russia); Registration Number 1037843110690 (Russia); Linked To: VIKTOROV, Maksim Valeryevich.