OFAC UID 51429 · SDN · Entity
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO DK REGION · a.k.a.
- DEPOSITORY COMPANY REGION · a.k.a.
Addresses
- Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57 Moscow 107023 Russia
Identifiers
- Registration Number: 1037708002144 (Russia)
- Tax ID No.: 7708213619 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution