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LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION

Sanctioned entity

LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Market Fund Administration LLC · Rynochnyi Spetsdepozitariy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ" · 3 more...				[sources]
Other name	Market fund administration LLC (Market special depository LLC) · Sberbank Fund Administration Limited Liability Company · Общество с ограниченной ответственностью "Рыночный спецдепозитарий" · Товариство з обмеженою відповідальністю "Ринковий спецдепозитарій"				[sources]
Weak alias	Market FA LLC				[sources]
Incorporation date	2010-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746400827`				[sources]
INN	`7736618039`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`054201001`				[sources]
LEI	2534006JE0HRJ1VBE173				[sources]
OGRN	`1107746400827`				[sources]
PermID	`5035463159`				[sources]
Phone	+74956516277				[sources]
Tax Number	`7736618039`				[sources]
Website	market-fa.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	25, Room 56, Microdistrict 7, Angarsk, 665832 · 3, Vavilova Str, Moscow, 119334 · 665832, Irkutsk region, o. Angarsky, Angarsk, md. 7, 25, room. 56, Russia · 665832, Российская Федерация, Иркутская область, г.о. Ангарский, г. Ангарск, мкр. 7, д. 25, помещ. 56 · 665832, Російська Федерація, Іркутська область, г.о. Ангарський, м. Ангарськ, мкр. 7, буд. 25, прим. 56 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	2018-07-09	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДЕКО"	49	2019-07-08	-
Sberbank	51	2010-05-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-inn-7736618039 · lei-2534006JE0HRJ1VBE173 · ua-nazk-company-57 · ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij · ofac-34542 · ua-nabc-company-57-market-fund-administration-llc · rupep-company-9768

For experts: raw data explorer

Factsheet Data sources

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