Limited Liability Company Responsibility "Specialized Depository "Depot Plaza"
Общество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза"
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Responsibility "Specialized Depository "Depot Plaza" is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Limited Liability Company Responsibility "Specialized Depository "Depot Plaza" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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