Base
Organization5 sanctions listsRussia

JSC "Specialized depository Infinitum"

First seen Nov 21, 2024 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 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
Oct 29, 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 2026-10-29 · 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
  • us_trade_csl
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (11)

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