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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7715159793 (Russia); Registration Number 102773947019 (Russia); a.k.a. 'JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INDEPENDENT SPECIALIZED DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7715159793 (Russia); Registration Number 102773947019 (Russia); a.k.a. 'JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT-STOCK COMPANY "INDEPENDENT SPECIALIZED DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Independent Specialized depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 7715159793

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINTSTOCK COMPANY "INDEPENDENT SPECIALIZED DEPOSITORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Independent Specialized depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 7715159793

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv