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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-51434`	2025-07-17
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16917`	2025-05-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51434`	2024-11-21
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u4u3ngxi31sydrdew-mqdcubhku`	2025-06-02
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij`	2025-09-10
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2675`	2025-05-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrbx`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj2y`	2025-01-30