Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-YdMjaKGeqzs4ddkPuRGRxf
Registration Number
1037843110690
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112; Российская Федерация, 123112, м. Москва, вн. тер. г. муніципальний округ Пресненський, Набережна Пресненська,буд. 8, будівля 1, приміщ. 11н/7; Російська Федерація, 123112, м. Москва, вн. тер. м. муніципальний округ Пресненський, Набережна Пресненська, буд. 8, будівля 1, приміщ. 11н/7; Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "Центральний депозитарій фондів"; Товариство з обмеженою відповідальністю "ЦДФ"
Общество с ограниченной ответственностью "ЦДФ"
Limited Liability Company "Central'nyj depozitarij fondov"
Общество с ограниченной ответственностью "Центральный депозитарий фондов"
Общество С Ограниченной Ответственностью Центральный Депозитарий Фондов
LLC "CDF"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentralnyi depozytarii fondiv"; Tovarystvo z obmezhenoiu vidpovidalnistiu "TsDF"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.