Base
Organization4 sanctions listsRussia

Closed Joint Stock Company "First Specialized Depository"

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Closed Joint Stock Company "First Specialized Depository"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mRCoyqKkdMXvR4VgxDY7bG
Registration Number
1027700373678
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-28 · Updates daily

Multi-List Designation

Closed Joint Stock Company "First Specialized Depository" appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 125167, м. Москва, 4-та вул. 8 Березня, буд. 6А (Российская Федерация, 125167, г. Москва, 4-я ул. 8 Марта, д. 6А); 4-YA Ul. 8 Marta D. 6A, Moscow, 125167

Aliases (9)

Also Known As
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Закрытое акционерное общество "Первый специализированный депозитарий"
JSC 'PRSD'
Closed Joint-Stock Company "First Specialized Depository"
Закрите акціонерне товариство "Перший спеціалізований депозитарій"
Closed Joint Stock Company 'First Specialized Depository'
JSC "PRSD"
ZAO PRSD
Zakryte aktsionerne tovarystvo "Pershyi spetsializovanyi depozytarii"

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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.