Active SanctionorganizationID: NK-moN6sWeNEsG7PWaRNnkw9v
JSC "Specialized Depository Infinitum"
Акционерное общество "Специализированный депозитарий "Инфинитум"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that JSC "Specialized Depository Infinitum" is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC "Specialized Depository Infinitum" |
| Cyrillic Alias | Акционерное общество "Специализированный депозитарий "Инфинитум" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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