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Freshness: 2026-06-30 12:31 UTCdatabase updated · daily check at 03:00 UTC
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SD

SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA

Sanctioned
SD Depo Plaza
Type
organization
Subtype
financial institution
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51430
Asset freeze
2024-11-21activeSource
Legal bases