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OFAC UID 51469 · SDN · Entity

LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

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

Also known as

  • SD PARTNER LLC · a.k.a.

Addresses

  • Ul. Mashi Poryvaevoi D. 34 Moscow 107078 Russia

Identifiers

  • Registration Number: 1027739461551 (Russia)
  • Tax ID No.: 7707177816 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution