ASV

Sanctioned entity

Russia. Named in 1 sanctions listing.

Sanctions and listings1

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
Director Disqualification Sanction, trust services sanctions and asset freeze
T he Russian State Corporation Deposit Insurance Agency (“DIA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
T he Russian State Corporation Deposit Insurance Agency ('DIA') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
Programme GB-RUSReference 16957Reference RUS2724Last updated 20 May 2025gov.uk gov.uk

Identifiers1

Identifier	Number
INN code	7708514824

Other names2

Also known as2

Агентство по страхованию вкладов (АСВ)State Corporation Deposit Insurance Agency (DIA)

Addresses1

4 Vysotsky, Moscow, Russia, 109240

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