Statements: AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023 Moscowengus_ofac_sdnofac-51429
LegalEntity:addressUL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:addressUL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvjrbr
Organization:addressEntityaddr-b646202bf8e79fb2fa5c8399631ce5b69f19ab76engus_ofac_sdnofac-51429
LegalEntity:aliasAO DK REGIONengus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONengus_sam_exclusionsusgsa-s4mrvlj2v
Organization:aliasAO DK Regionengus_ofac_sdnofac-51429
LegalEntity:aliasJSC "DK REGION"enggb_hmt_sanctionsgb-hmt-16890
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2v
Organization:countryruengus_ofac_sdnofac-51429
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16890
Organization:id389db23b3da44626d8eb489771c7273e571b2210enggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:id89ce5a088b3d8ce2e68c48526e1865798c37cbaegb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
LegalEntity:id302ffbb1d26f03f7f876035a4cc92411c8d8f06bengus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:id796e68ca7064d612e3ded785aa19dcf8971b18f4engus_sam_exclusionsusgsa-s4mrvlj2v
Organization:idbc27f06c8afd59d049ea146b68b27e28a068eb7cus_trade_cslofac-51429
LegalEntity:id976d9cf14e6ca1a8d4d6328e00cb505061ca41cfenggb_hmt_sanctionsgb-hmt-16890
LegalEntity:idbbbea48fcd296e8bccc5d849e9538a2d0a595deeenggb_hmt_sanctionsgb-hmt-16890
Organization:ida29d5d55b08e234e8b4aa096e12457313bcaf235engus_ofac_sdnofac-51429
LegalEntity:innCode7708213619enggb_hmt_sanctionsgb-hmt-16890
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51429
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16890
LegalEntity:nameJoint-Stock Company Depository company "REGION"enggb_hmt_sanctionsgb-hmt-16890
Organization:nameJoint-Stock Company Depository company "REGION"enggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONus_trade_cslofac-51429
Organization:nameJOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION"gb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
LegalEntity:nameAO DK REGIONengus_sam_exclusionsusgsa-s4mrvlj2v
Organization:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONengus_ofac_sdnofac-51429
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONengus_sam_exclusionsusgsa-s4mrvjrbr
Organization:nameJSC "DK REGION"enggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2645
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51429
LegalEntity:programIdUK-RUSenggb_hmt_sanctionsgb-hmt-16890
Organization:registrationNumber1037708002144engus_ofac_sdnofac-51429
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MZ58yJfnMqYZoUBLxg7ZavFtXpsgb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51429engus_ofac_sdnofac-51429
Organization:taxNumber7708213619engus_ofac_sdnofac-51429
Organization:topicssanctionus_trade_cslofac-51429
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16890
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2645
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbr
Organization:topicssanctionengus_ofac_sdnofac-51429
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mz58yjfnmqyzoublxg7zavftxps
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2v
LegalEntity:uniqueEntityIdTL9YUECRYJD6engus_sam_exclusionsusgsa-s4mrvjrbr
LegalEntity:uniqueEntityIdQ5XHAUBMJF56engus_sam_exclusionsusgsa-s4mrvlj2v
Organization:weakAliasDepository Company Regionengus_ofac_sdnofac-51429
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