Limited Liability Company Responsibility "Market Special Depository"
Общество с ограниченной ответственностью "Рыночный спецдепозитарий"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Responsibility "Market Special Depository" (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Responsibility "Market Special Depository" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Рыночный спецдепозитарий" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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