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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "SD "Depo-Plaza" · Limited Liability Company responsibility "Specialized Depository "Depot Plaza" | [sources] | |||
| Other name | LLC "SD "Depo-Plaza" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 7731530091 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-16936 · gb-coh-8scx4hdfnzpqvxh0wso5srhbrnc · gb-fcdo-rus2688For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||