Organization5 sanctions listsRussia

Limited Liability Company responsibility "Depository and corporate technologies"

Q: Is Limited Liability Company responsibility "Depository and corporate technologies" sanctioned?

Yes, Limited Liability Company responsibility "Depository and corporate technologies" appears on 5 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn.

Q: What sanctions lists is Limited Liability Company responsibility "Depository and corporate technologies" on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn

Q: When was Limited Liability Company responsibility "Depository and corporate technologies" first sanctioned?

First designated on Nov 21, 2024.

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Limited Liability Company responsibility "Depository and corporate technologies"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-cpuyfsefq6JjpwWLfhHaaN
Registration Number: 7729520219
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

Limited Liability Company responsibility "Depository and corporate technologies" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions3 lists

gb_fcdo_sanctions
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Ul. Stromynka D. 4, Korp. 1, Moscow, 107014; Ul. Stromynka D. 4, Korp. 1, Moscow, 107014, Russia; Російська Федерація, 107014, м. Москва, вул. Строминка, буд. 4, корп. 1, офіс 401; Российская Федерация, 107014, г. Москва, ул. Стромынка, д. 4, корп. 1, офис 401

Aliases (12)

Also Known As
Limited Liability Company responsibility 'Depository and corporate technologies'
Limited Liability Company Responsibility Depository And Corporate Technologies
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
LLC "DKT"
Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии"
LLC 'DKT'
Товариство з обмеженою відповідальністю "Депозитарні та корпоративні технології"
Limited Liability Company "Depository and Corporate Technologies"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Depozytarni ta korporatyvni tekhnolohiyi"
DKT
DEPOZITARNYYE I KORPORATIVNYYE TEKHNOLOGII OOO
DCT Ltd

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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.