{"raw_record_id":"caec3d2f-7b81-452b-8c53-f3f22cfa0b6d","external_id":"RUS2645","record_hash":"0cee542b4975295e80cbe5c504b7978b927badd6a11bd7a8417b889251c59699","raw_record":{"Names":{"Name":[{"Name6":"Joint-Stock Company Depository company \"REGION\"","NameType":"Primary Name"},{"Name6":"JSC \"DK REGION\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2645","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16890","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 7708213619"}}},"DateDesignated":"20/05/2025","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Joint-Stock Company Depository company \"REGION\" 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}