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Limited Liability Company Responsibility Specialized Depository Depot Plaza

Sanctioned
DEPO PLAZA SD
Type
organization
Subtype
depository
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8779
Asset freeze
2026-02-24activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company Responsibility Specialized Depository Depot PlazaPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8779
    SHA-256
    73a33e30ea3711ffe829ea9b308b0dec3b1759723c108e9c603706c37610b0fa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEPO PLAZA SDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8779
    SHA-256
    73a33e30ea3711ffe829ea9b308b0dec3b1759723c108e9c603706c37610b0fa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEPOT-PLAZA SPECIALIZED DEPOSITORYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8779
    SHA-256
    73a33e30ea3711ffe829ea9b308b0dec3b1759723c108e9c603706c37610b0fa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8779AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8779
    SHA-256
    73a33e30ea3711ffe829ea9b308b0dec3b1759723c108e9c603706c37610b0fa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)