Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION)

(also AO DK REGION)

Sanctions and listings5

  • 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

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 51429treasury.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

    Joint-Stock Company Depository company 'REGION' 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.

    Joint-Stock Company Depository company "REGION" 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 RUS2645Reference 16890Last updated 20 May 2025gov.ukgov.uk

Identifiers7

IdentifierNumberIssued by
ID number1037708002144
ID number7708213619
INN code7708213619
Registration number1037708002144
Tax number7708213619
Tax ID no7708213619Russia
Registration number1037708002144Russia

Other names9

Also known as8

AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGIONAO DK REGIONAO DK RegionJoint-Stock Company Depository company "REGION"JSC "DK REGION"Joint Stock Company Depository Company RegionJoint-Stock Company Depository company 'REGION'JSC 'DK REGION'

Weak aliases1

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

Depository Company Region

Addresses2

  • UL. KRYMSKII VAL D. 3, STR. 2, ANTRESOL 3, POMESHCH. I, KOM 32-57, MOSCOW, 107023

  • Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia

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