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OFAC UID 51434 · SDN · Entity

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Also known as

  • ZAO PRSD · a.k.a.

Addresses

  • 4-YA Ul. 8 Marta D. 6A Moscow 125167 Russia

Identifiers

  • Registration Number: 1027700373678 (Russia)
  • Tax ID No.: 7710198911 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.