Base
Organization5 sanctions listsRussia

Joint-Stock Company Depository company "REGION"

First seen Nov 21, 2024 · Last confirmed Oct 30, 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
Oct 30, 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 2026-10-30 · 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
  • us_trade_csl
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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