Nex Systems
Organization

LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Website: https://depotech.ru/

Sanctions and listings4

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51431treasury.govofac.treasury.gov

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Limited Liability Company responsibility 'Depository and corporate technologies' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Limited Liability Company responsibility "Depository and corporate technologies" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference RUS2676Reference 16918Last updated 20 May 2025gov.ukgov.uk

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number1057746181272
ID number7729520219
Registration number1057746181272
Registration number7729520219
Tax number7729520219
Tax ID no7729520219Russia
Registration number1057746181272Russia

Other names8

Also known as7

DEPOZITARNYYE I KORPORATIVNYYE TEKHNOLOGII OOODKTLimited Liability Company Responsibility Depository And Corporate TechnologiesLLC "DKT"Limited Liability Company responsibility "Depository and corporate technologies"LLC 'DKT'Limited Liability Company responsibility 'Depository and corporate technologies'

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DCT Ltd

Addresses2

  • Ul. Stromynka D. 4, Korp. 1, Moscow, 107014, Russia

  • Ul. Stromynka D. 4, Korp. 1, Moscow, 107014

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