АO DEPOZITARNAYA KOMPANIYA REGION (AO DK REGION; "DEPOSITORY COMPANY REGION")
Name in Ukrainian
АТ «ДК Регіон»Name in Country of Registration
АО «ДК Регион»Country of Registration
RussiaRegistration data
1037708002144Tax number
7708213619
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2025-05-20
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2645.
Group ID: 16890.