OFAC UID 51430 · SDN · Entity
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- SD DEPO PLAZA · a.k.a.
Addresses
- Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor Moscow 123290 Russia
Identifiers
- Registration Number: 1057748104996 (Russia)
- Tax ID No.: 7731530091 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.