OrganisationCurrently listed

Limited Liability Company responsibility "Market Special Depository"

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2025-05-20
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34542

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34542</uid>
    <lastName>LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24179</uid>
        <idType>Registration Number</idType>
        <idNumber>1107746400827</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24180</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7736618039</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175142</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146719</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146879</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146880</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>54103</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MARKET FA LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51776</uid>
        <address1>79 V. Lenina St, room 8</address1>
        <city>Derbent</city>
        <stateOrProvince>Dagestan</stateOrProvince>
        <postalCode>368602</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Programmes / regimes: RUSSIA-EO14024
Aliases: SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · MARKET FA LLC
Countries: Russia
Addresses: 79 V. Lenina St, room 8, Derbent, Dagestan, 368602, Russia
Identifiers: Registration Number: 1107746400827
Tax ID No.: 7736618039
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Linked to (per list): PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

UK Sanctions ListActive listingID RUS2686

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/09/2025</LastUpdated>
    <DateDesignated>20/05/2025</DateDesignated>
    <UniqueID>RUS2686</UniqueID>
    <OFSIGroupID>16932</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Limited Liability Company responsibility "Market Special Depository" </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC "RSD" </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Limited Liability Company responsibility "Market Special Depository" 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. 
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>7736618039</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Limited Liability Company responsibility "Market Special Depository"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-05-20
Last updated: 2025-09-03
Aliases: LLC "RSD"
Identifiers: OFSI group ID: 16932
Business registration number: 7736618039
Remarks: Limited Liability Company responsibility "Market Special Depository" 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

SberbankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.