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Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"

Sanction-linked entity

Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"				[sources]
Incorporation date	1997-07-28 · 2002-08-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`8602104467`				[sources]
KPP	`860201001`				[sources]
LEI	253400RRH8SSYD6WS166				[sources]
OGRN	`1028600581657`				[sources]
Registration number	`1028600581657`				[sources]
Address	УЛ. ЭНТУЗИАСТОВ Д.52/1, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628415 · ул. Энтузиастов, д. 52/1, Сургут, KHM, 628415				[sources]
Last change	2025-12-30	Last processed	2025-12-30	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ ПРОДАКШН"	6.4036	2003-10-23	2014-10-07

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЛЕОНИДОВИЧ СОБАКИНСКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-10-26	-

Owners
Owner	Percentage held	Start date	End date
PJSC SURGUTNEFTEGAS Disqualified · Debarred entity · Export controlled · Sanctioned entity	4.23	2003-12-02	-

Data sources

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

Graph-based entity tagging81,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data264,883

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400RRH8SSYD6WS166 · ru-inn-8602104467

For experts: raw data explorer

Factsheet Data sources

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