Base
Organization5 sanctions listsRussia

Joint-Stock Company Depository company "REGION"

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

Entity Overview

Full Name
Joint-Stock Company Depository company "REGION"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kTQbxAQD4iUQfoPGSZtmp8
Registration Number
1037708002144
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

Joint-Stock Company Depository company "REGION" 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

Російська Федерація, 119049, м. Москва, вн. тер. м. муніципальний округ Якиманка, вул. Кримський Вал, буд. 3; Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023; Российская Федерация, 119049, г. Москва, вн. тер. г. муниципальный округ Якиманка, ул. Крымский Вал, д. 3; Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia

Aliases (13)

Also Known As
JSC 'DK REGION'
Joint-Stock Company Depository company 'REGION'
Акционерное общество "Депозитарная компания "Регион"
Joint-Stock Company "Depository company "Region"
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Joint Stock Company Depository Company Region
JSC "DK REGION"
Акціонерне товариство "Депозитарна компанія "Регіон"
Aktsionerne tovarystvo "Depozytarna kompaniia "Rehion"
AO DK REGION
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION
AO DK Region
Depository Company Region

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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.