Designation identifiers
- UKSL unique ID
- RUS2724
- OFSI group ID
- 16957
- Designation type
- Entity
- Date designated
- 20 May 2025
- Last updated
- 20 May 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- T he Russian State Corporation Deposit Insurance Agency ('DIA') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
Addresses
- Lines: 4 Vysotsky
- Lines: Moscow
- Postcode: 109240
- Country: Russia
Business registration numbers
- INN number- 7708514824
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.