Limited Liability Company responsibility "Market Special Depository"

Limited Liability Company responsibility "Market Special Depository"

  • Overview
  • Names
  • Entity
  • Data Source
  • Overview of Limited Liability Company responsibility "Market Special Depository"

    IDRUS2686
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Imposed SanctionsAsset freeze, Trust Services Sanctions
    Last UpdatedSep 03, 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. 
    OFSI Group ID16932

    What alternative names has Limited Liability Company responsibility "Market Special Depository" used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Limited Liability Company responsibility "Market Special Depository" Primary Name
    LLC "RSD" Primary Name Variation

    What type of entity is Limited Liability Company responsibility "Market Special Depository" ?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    7736618039

    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.
    • license: CC0