Closed Joint Stock Company "First Specialized Depository"
List
| Reference number | RUS2675 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Remark | Closed Joint Stock Company "First Specialized 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. |
| Added | 20.05.2025 |
Names
| Name | Closed Joint Stock Company "First Specialized Depository" |
|---|---|
| Name | JSC "PRSD" |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.