Base
Organization5 sanctions listsRussia

JSC "Specialized depository Infinitum"

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

Entity Overview

Full Name
JSC "Specialized depository Infinitum"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-moN6sWeNEsG7PWaRNnkw9v
Registration Number
1027739039283
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

JSC "Specialized depository Infinitum" 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, 115162, м. Москва, вул. Шаболовка, буд. 31, будівля Б (Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, стр. Б); Ul. Shabolovka D. 31, B, Moscow, 115162; Ul. Shabolovka, d. 31, Str. B, Moscow, 115162, Russi

Aliases (11)

Also Known As
AO Spetsializirovannyi Depozitarii Infinitum
Joint-stock company 'Specialized depository Infinitum'
Акціонерне товариство "Спеціалізований депозитарій "Інфінітум"
Joint-stock company "Specialized depository Infinitum"
Joint Stock Company Specialized Depository Infinitum
Акционерное общество "Специализированный депозитарий "Инфинитум"
JSC 'Specialized depository Infinitum'
Joint-Stock Company "Specialized depository "Infinitum"
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Infinitum Asset Services
Aktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum"

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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.