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LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Rynochnyi Spetsdepozitariy OOO · SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii" · ООО "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ" · 2 more...[sources]
Other nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION · Market fund administration LLC (Market special depository LLC) · SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · Sberbank Fund Administration Limited Liability Company · Общество с ограниченной ответственностью "Рыночный спецдепозитарий" · 1 more...[sources]
Weak aliasMarket FA LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736618039[sources]
KPP054201001[sources]
LEI2534006JE0HRJ1VBE173[sources]
OGRN1107746400827[sources]
PermID5035463159[sources]
Phone+74956516277[sources]
Registration number1107746400827 · LAFGVKK63YG6 · N3GQJWM4MU16[sources]
Tax Number7736618039[sources]
Unique Entity IDLAFGVKK63YG6 · N3GQJWM4MU16[sources]
Websitemarket-fa.ru[sources]
StatusACTIVE · Active[sources]
Address25, Room 56, Microdistrict 7, Angarsk, RU-IRK, 665832 · 3, Vavilova Str, Moscow, RU-MOW, 119334 · 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,337

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,858

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 · ITA

US SAM Procurement Exclusions113,594

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data216,376

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

External dataset · GLEIF · non-official source

PermID Open Data3,297

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


Source data IDs: ofac-34542 · ua-nabc-company-57-market-fund-administration-llc · ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij · rupep-company-9768 · ua-nazk-company-57 · usgsa-s4mrtycsf · ru-inn-7736618039 · usgsa-s4mrn93nz · lei-2534006JE0HRJ1VBE173

For experts: raw data explorer