Statements: Joint-Stock Company Depository company "REGION"

Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · 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
`LegalEntity:alias`	JSC "DK REGION"	eng	gb_hmt_sanctions	`gb-hmt-16890`	2025-05-20
`Organization:alias`	AO DK Region	eng	us_ofac_sdn	`ofac-51429`	2024-11-21
`Organization:alias`	Aktsionerne tovarystvo "Depozytarna kompaniia "Rehion"		ua_nsdc_sanctions	`ua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region`	2025-09-10