astrina
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JOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION"

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
JOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION" belongs to the market infrastructure side of finance, where the job is to hold records, track securities, and keep ownership changes in order. That makes it useful in a very specific way: people and institutions need depositories when they want the back end of the market to stay exact and traceable. The downside is that such companies are mostly invisible unless something goes wrong or paperwork matters. By our assessment, it is a serious administrative tool rather than a consumer product, and it lives in the same neighborhood as registrars and custodians. The name is more informative than flashy, which suits the work.
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