Organization6 sanctions listsRussia

Limited Liability Company responsibility "Market Special Depository"

Q: Is Limited Liability Company responsibility "Market Special Depository" sanctioned?

Yes, Limited Liability Company responsibility "Market Special Depository" appears on 6 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

Q: What sanctions lists is Limited Liability Company responsibility "Market Special Depository" on?

gb_fcdo_sanctions, au_dfat_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

Q: When was Limited Liability Company responsibility "Market Special Depository" first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Limited Liability Company responsibility "Market Special Depository"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-6buiRsQBLAfzYAaPjQQ3qp
Registration Number: 7736618039
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company responsibility "Market Special Depository" appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

79 V. Lenina St, room 8, Derbent, Dagestan, 368602; Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg, 190005, Russia; 665832, Російська Федерація, Іркутська область, м. Ангарськ, мкр. 7, буд. 25 (приміщ. 56); 79 V. Lenina St, room 8 Derbent Dagestan 368602 Russia

Aliases (13)

Also Known As
Limited Liability Company responsibility 'Market Special Depository'
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
LLC "RSD"
Market Specialized Depository Limited Liability Company
Market fund administration LLC (Market special depository LLC)
Общество с ограниченной ответственностью "Рыночный спецдепозитарий"
Товариство з обмеженою відповідальністю "Ринковий спецдепозитарій"
LLC 'RSD'
Sberbank Fund Administration Limited Liability Company
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii"
Limited Liability Company RSD
Market Fund Administration Limited Liability Company
Market FA LLC

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.