Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 概述
ID
RUS2688
制裁制度
The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年5月20日
英国理由声明
Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 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 组 ID
16936
Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 使用过哪些 其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Primary Name
LLC "SD "Depo-Plaza"
Primary Name Variation
Limited Liability Company responsibility "Specialized Depository "Depot Plaza" 是什么类型的实体？