Statements: Limited Liability Company responsibility "Market Special Depository"

Canonical ID: NK-6buiRsQBLAfzYAaPjQQ3qp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-34542`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34542`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2686`	2025-05-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16932`	2025-05-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij`	2024-03-06
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-c26clhiv5moeenimrt0uhyptkmo`	2025-06-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycsf`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076`	2025-08-09