Statements: Closed Joint Stock Company "First Specialized Depository"

Canonical ID: NK-mRCoyqKkdMXvR4VgxDY7bG · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-4298447620	permid	`lei-253400G8BEHR7MSTK625`	2024-11-30
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4U3nGxI31SyDrDEw-mQdCUbHkU	gb_coh_disqualified	`gb-coh-u4u3ngxi31sydrdew-mqdcubhku`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51434	us_ofac_sdn	`ofac-51434`	2024-11-21
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-95ee6acf9a742ce40d8e60925c27f579c452f893`	2026-01-31