OFAC UID 52183 · SDN · Entity

LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

Identifiers

  • Registration Number: 1037843110690 (Russia)
  • Tax ID No.: 7816097864 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VIKTOROV, Maksim Valeryevich)