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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

AO DK REGION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/51429
uid: 51429
lastName: AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43749]/uid: 43749
idList/id[43749]/idType: Registration Number
idList/id[43749]/idNumber: 1037708002144
idList/id[43749]/idCountry: Russia
idList/id[43750]/uid: 43750
idList/id[43750]/idType: Tax ID No.
idList/id[43750]/idNumber: 7708213619
idList/id[43750]/idCountry: Russia
idList/id[182796]/uid: 182796
idList/id[182796]/idType: Target Type
idList/id[182796]/idNumber: Financial Institution
idList/id[180943]/uid: 180943
idList/id[180943]/idType: Secondary sanctions risk:
idList/id[180943]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80643]/uid: 80643
akaList/aka[80643]/type: a.k.a.
akaList/aka[80643]/category: strong
akaList/aka[80643]/lastName: AO DK REGION
akaList/aka[81522]/uid: 81522
akaList/aka[81522]/type: a.k.a.
akaList/aka[81522]/category: weak
akaList/aka[81522]/lastName: DEPOSITORY COMPANY REGION
addressList/address[78335]/uid: 78335
addressList/address[78335]/address1: Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57
addressList/address[78335]/city: Moscow
addressList/address[78335]/postalCode: 107023
addressList/address[78335]/country: Russia

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

JSC ’DK REGION’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS2645
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2645
OFSI Group ID: 16890
Name 6: JSC 'DK REGION' 
Name 6: Joint-Stock Company Depository company 'REGION' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint-Stock Company Depository company 'REGION' 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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7708213619

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

’DK REGION’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS2645
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2645
OFSI Group ID: 16890
Name 6: JSC 'DK REGION' 
Name 6: Joint-Stock Company Depository company 'REGION' 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Joint-Stock Company Depository company 'REGION' 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.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7708213619

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

DK REGION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/51429
uid: 51429
lastName: AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43749]/uid: 43749
idList/id[43749]/idType: Registration Number
idList/id[43749]/idNumber: 1037708002144
idList/id[43749]/idCountry: Russia
idList/id[43750]/uid: 43750
idList/id[43750]/idType: Tax ID No.
idList/id[43750]/idNumber: 7708213619
idList/id[43750]/idCountry: Russia
idList/id[182796]/uid: 182796
idList/id[182796]/idType: Target Type
idList/id[182796]/idNumber: Financial Institution
idList/id[180943]/uid: 180943
idList/id[180943]/idType: Secondary sanctions risk:
idList/id[180943]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80643]/uid: 80643
akaList/aka[80643]/type: a.k.a.
akaList/aka[80643]/category: strong
akaList/aka[80643]/lastName: AO DK REGION
akaList/aka[81522]/uid: 81522
akaList/aka[81522]/type: a.k.a.
akaList/aka[81522]/category: weak
akaList/aka[81522]/lastName: DEPOSITORY COMPANY REGION
addressList/address[78335]/uid: 78335
addressList/address[78335]/address1: Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57
addressList/address[78335]/city: Moscow
addressList/address[78335]/postalCode: 107023
addressList/address[78335]/country: Russia

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