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Freshness: 2026-06-30 12:31 UTC
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26
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Sanctioned
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
AO NSD
organization · depository
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51478
Asset freeze
2024-11-21
active
Sanctioned
Closed Joint Stock Company "First Specialized Depository"
JSC "PRSD"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2675
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Joint-Stock Company Depository company "REGION"
JSC "DK REGION"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2645
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Joint Stock Company Depository Company Region
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8757
Asset freeze
2026-02-24
active
Sanctioned
Joint-stock company "Independent Specialized depository"
JSC "NSD"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2653
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
JOINT STOCK COMPANY INDEPENDENT SPECIALIZED DEPOSITORY
JOINT STOCK COMPANY NSD
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8763
Asset freeze
2026-02-24
active
Sanctioned
Joint Stock Company National Settlement Depository
KO JSC NRD
organization · depository
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2116
Asset freeze
Director disqualification
Services ban
2024-06-13
active
Sanctioned
Joint-stock company "Specialized depository Infinitum"
JSC "Specialized depository Infinitum"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2668
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Joint Stock Company Specialized Depository Infinitum
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8743
Asset freeze
2026-02-24
active
Sanctioned
Joint-stock company VTB Specialized Depository
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2674
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Limited Liability Company responsibility "Depository and corporate technologies"
LLC "DKT"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2676
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Limited Liability Company Responsibility Depository And Corporate Technologies
DEPOZITARNYYE I KORPORATIVNYYE TEKHNOLOGII OOO
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8769
Asset freeze
2026-02-24
active
Sanctioned
Limited Liability Company responsibility "Market Special Depository"
LLC "RSD"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2686
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
LIMITED LIABILITY COMPANY RESPONSIBILITY OF RBRU SPECIALIZED DEPOSITORY
Limited Liability Company RBRU SD
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8774
Asset freeze
2026-02-24
active
Sanctioned
Limited Liability Company responsibility "Specialized Depository company "Garant"
LLC "SDK" "Garant"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2687
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
LLC "SD "Depo-Plaza"
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2688
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Limited Liability Company Responsibility Specialized Depository Depot Plaza
DEPO PLAZA SD
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8779
Asset freeze
2026-02-24
active
Sanctioned
Limited Liability Company responsibility "Specialized Depository "Partner"
OOO SD Partner
organization · depository
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2691
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
SD Partner LLC
organization · depository
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51469
Asset freeze
2024-11-21
active
Sanctioned
Limited Liability Company Specialized Depository Company Garant
LIMITED LIABILITY COMPANY SDK GARANT
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8778
Asset freeze
2026-02-24
active
Sanctioned
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
SDK Garant
organization · depository
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51470
Asset freeze
2024-11-21
active
Sanctioned
Market Specialized Depository Limited Liability Company
Limited Liability Company RSD
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8777
Asset freeze
2026-02-24
active
Sanctioned
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
National Settlement Depository
organization · depository
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37638
Asset freeze
2024-06-12
active
Sanctioned
VTB Specialized Depository, CJSC
ODK
organization · depository
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8744
Asset freeze
2026-02-24
active
Sanctioned
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
CJS VTB SPECIALIZED DEPOSITORY
organization · depository
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018736
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18736
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-24
active
United States
SSI
50018736
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Национальный расчетный депозитарий
Nacionalna depotna družba
organization · depository
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8373.88
Asset freeze
2022-06-03
active