Base
Organization5 sanctions listsRussia

Limited Liability Company responsibility "Depository and corporate technologies"

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
1057746181272
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-26 · 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
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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; Ul. Stromynka D. 4, Korp. 1, Moscow, 107014

Aliases (12)

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