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Organization5 sanctions listsRussia

Limited Liability Company responsibility "Specialized Depository "Depot Plaza"

First seen Nov 21, 2024 · Last confirmed Oct 31, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-dSJXSHwxio6qA9L5bqaY32
Registration Number
7731530091
First Seen
Nov 21, 2024
Last Confirmed On List
Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 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

Російська Федерація, 123290, м. Москва, вн. тер. м. муніципальний округ Хорошевський, вул. 2-га Магістральна, буд. 8а, будівля 1, кабінет 4; Российская Федерация, 123290, г. Москва, вн. тер. г. муниципальный округ Хорошевский, ул. 2-я Магистральная, д. 8а, стр. 1, кабинет 4; Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290; Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290, Russia

Aliases (12)

Also Known As
Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza'
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Общество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза"
Limited Liability Company "Specialized Depository "Depo-Plaza"
Товариство з обмеженою відповідальністю "Спеціалізований депозитарій "Депо-Плаза"
LLC 'SD 'Depo-Plaza'
Limited Liability Company Responsibility Specialized Depository Depot Plaza
LLC "SD "Depo-Plaza"
SD Depo Plaza
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Depo-Plaza"
DEPOT-PLAZA SPECIALIZED DEPOSITORY
DEPO PLAZA SD

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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.