Overview of Joint-Stock Company Depository company "REGION"
ID
RUS2645
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
May 20, 2025
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.
OFSI Group ID
16890
What alternative names has Joint-Stock Company Depository company "REGION" used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Joint-Stock Company Depository company "REGION"
Primary Name
JSC "DK REGION"
Primary Name Variation
What type of entity is Joint-Stock Company Depository company "REGION" ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
INN: 7708213619
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.