AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AO DK REGION
- DEPOSITORY COMPANY REGION
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)
- Target Type: Financial Institution
- Secondary sanctions risk: See Section 11 of Executive Order 14024.