LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Jan 2025
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 52183treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- LIMITED LIABILITY COMPANY ELLAND POLYUSSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Owned by1
- Maxim ViktorovSanctionedDebarredExport controlledClose associate of PEPPerson of interestPoliticianShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7816097864 | |
| ID number | 1037843110690 | |
| Registration number | 1037843110690 | |
| Tax number | 7816097864 | |
| Tax ID no | 7816097864 | Russia |
| Registration number | 1037843110690 | Russia |
Other names1
Also known as1
Addresses2
Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia
SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, 123112
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