Sanctions list entities › Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
DEPO PLAZA SD
DEPOT-PLAZA SPECIALIZED DEPOSITORY
LLC "SD "Depo-Plaza"
LLC 'SD 'Depo-Plaza'
Limited Liability Company "Specialized Depository "Depo-Plaza"
Limited Liability Company Responsibility Specialized Depository Depot Plaza
Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza'
SD Depo Plaza
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Depo-Plaza"
Общество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза"
Товариство з обмеженою відповідальністю "Спеціалізований депозитарій "Депо-Плаза"
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.