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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION · JSC "DK REGION" · Joint-Stock Company "Depository company "Region" · Joint-Stock Company Depository company "REGION" · | [sources] | |||
| Alias | 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] | |||
| Registration number | 1037708002144 | [sources] | |||
| Tax Number | 7708213619 | [sources] | |||
| Unique Entity ID | Q5XHAUBMJF56 · TL9YUECRYJD6 | [sources] | |||
| Address | UL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, RUS, 107023 · Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023 Moscow · Российская Федерация, 119049, г. Москва, вн. тер. г. муниципальный округ Якиманка, ул. Крымский Вал, д. 3 · Російська Федерація, 119049, м. Москва, вн. тер. м. муніципальний округ Якиманка, вул. Кримський Вал, буд. 3 · УЛ КРЫМСКИЙ ВАЛ Д. 3 СТР. 2, Г.МОСКВА, 119049 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO DK REGION)
(also AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-mz58yjfnmqyzoublxg7zavftxps · ru-inn-7708213619 · ofac-51429 · ua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region · usgsa-s4mrvlj2v · usgsa-s4mrvjrbr · gb-fcdo-rus2645 · NK-g2kyVDM7j9HCzUPwWQwd7v · gb-hmt-16890For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА АЛЕКСАНДРОВНА ЗАЙЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |