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State Corporation Deposit Insurance Agency (DIA)

Sanctioned entity

State Corporation Deposit Insurance Agency (DIA) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASV · State Corporation Deposit Insurance Agency (DIA)				[sources]
Other name	ASV · Агентство по страхованию вкладов (АСВ)				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Phone	+74957452166				[sources]
Registration number	`INN number: 7708514824`				[sources]
Website	asv.org.ru				[sources]
Status	not available				[sources]
Address	4 Vysotsky, Moscow, 109240 · 4 Vysotsky, Moscow, Russia, 109240				[sources]
Last change	2025-05-21	Last processed	2025-05-21	First seen	2025-05-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus2724 · gb-hmt-16957

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-05-20	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-05-20	-

Address
Full address	Country
4 Vysotsky, Moscow, 109240	Russia