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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

LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7729520219 (Russia); Registration Number 1057746181272 (Russia); a.k.a. 'DCT LTD'.

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

DEPOSITARY AND CORPORATE TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7729520219 (Russia); Registration Number 1057746181272 (Russia); a.k.a. 'DCT LTD'.

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