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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Market fund administration LLC (Market special depository LLC) · Rynochnyi Spetsdepozitariy OOO · SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · Sberbank Fund Administration Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii" | [sources] | |||
| Weak alias | Market FA LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736618039 | [sources] | |||
| KPP | 380101001 | [sources] | |||
| LEI | 2534006JE0HRJ1VBE173 | [sources] | |||
| OGRN | 1107746400827 | [sources] | |||
| PermID | 5035463159 | [sources] | |||
| Phone | +74956516277 | [sources] | |||
| Registration number | 1107746400827 | [sources] | |||
| Tax Number | 7736618039 | [sources] | |||
| Unique Entity ID | LAFGVKK63YG6 · N3GQJWM4MU16 | [sources] | |||
| Website | market-fa.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 665832, Російська Федерація, Іркутська область, м. Ангарськ, мкр. 7, буд. 25 (приміщ. 56) · 79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, RUS, 368602 · 79 V. Lenina St, room 8, 368602 Derbent · Mkr. 7, D. 25, Pomeshch. 56, ANGARSK, IRKUTSKAYA OBLAST, 665832, Russia · Mkr. 7, D. 25, Pomeshch. 56., ANGARSK, IRKUTSKAYA OBLAST, 665832, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-34542 · lei-2534006JE0HRJ1VBE173 · ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij · ru-inn-7736618039 · usgsa-s4mrn93nz · usgsa-s4mrtycsfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 79 V. Lenina St, room 8, 368602 Derbent | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ОЛЕГОВИЧ ШВЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДЕКО" | 49 | - | ||
| Sberbank Disqualified · Sanctioned entity | 49 | - | ||
| Sberbank Disqualified · Sanctioned entity | 49 | - | ||
| Михаил Валентинович Колпаков | 2 | |||
| Sberbank Disqualified · Sanctioned entity | 51 | |||
| Sberbank Disqualified · Sanctioned entity | - | - | - | |