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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION · Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region · DK Region AO · JSC "DK REGION" · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION · AO DK REGION · AO DK Region · Aktsionerne tovarystvo "Depozytarna kompaniia "Rehion" · JSC "DK REGION" | [sources] | |||
| Weak alias | Depository Company Region | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708213619 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1037708002144 | [sources] | |||
| PermID | 5000470912 | [sources] | |||
| Phone | +74957772964 | [sources] | |||
| Registration number | 1037708002144 | [sources] | |||
| Tax Number | 7708213619 | [sources] | |||
| Unique Entity ID | Q5XHAUBMJF56 · TL9YUECRYJD6 | [sources] | |||
| Website | www.region-dk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, 107023 · Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023 · Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Krymskiy Val, D. 3, Str. 2, Antresol' 3, Pomeshch. I Kom. 32-57, MOSCOW, MOSCOW, 119049, Russia · ul. Krymskiy val, d. 3, str. 2, ofis 406, MOSCOW, MOSCOW, 119049, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO DK REGION)
(also AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51429 · gb-hmt-16890 · usgsa-s4mrvlj2v · ua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region · ofac-pr-ce2e665b9475adbd6a2f1d75c02204c190345c68 · au-dfat-8757-joint-stock-company-depository-company-region · gb-coh-mz58yjfnmqyzoublxg7zavftxps · permid-5000470912 · ru-inn-7708213619 · usgsa-s4mrvjrbr · gb-fcdo-rus2645For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kTQbxAQD4iUQfoPGSZtmp8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА АЛЕКСАНДРОВНА ЗАЙЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia | - |