Limited Liability Company responsibility "Specialized Depository "Depot Plaza"

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Lists carrying the entry

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8779	2026-07-23	Unknown source ↗
UK · 16936	—	UK OFSI ↗

AU · entry 8779

list version published 2026-07-23

Recorded name	Kind
Limited Liability Company Responsibility Specialized Depository Depot Plaza	Primary name
DEPO PLAZA SD	Alias
DEPOT-PLAZA SPECIALIZED DEPOSITORY	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Addresses recorded

Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290, Russia"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026",
    "Committees: Autonomous (Russia)",
    "Control Date: 46077",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026"
  ]
}

UK · entry 16936

list version published —

Recorded name	Kind
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"	Primary name
LLC "SD "Depo-Plaza"	Alias

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}