Name
Limited Liability Company Responsibility "market Special Depository"
Source
UK - Sanctions List
Type
Entity
Aliases
Limited Liability Company Responsibility "market Special Depository"
Privacy Request
Additional Information
Regime: Russia
(UK Sanctions List Ref):RUS2686. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Market Special 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):7736618039