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Contrôle des sanctions

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Screening Results

Sanctioned Entity Found

ASV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 11:01:52

Accuracy: 90

Information:

Address: 4 Vysotsky, Moscow, 109240, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2724. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):The Russian State Corporation Deposit Insurance Agency («DIA») is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):+74957452166 (Website):Asv.org.ru (Business Reg No):INN number: 7708514824

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