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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Depozitarnyye I Korporativnyye Tekhnologii OOO · LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТАРНЫЕ И КОРПОРАТИВНЫЕ ТЕХНОЛОГИИ" · ООО "ДЕПОЗИТАРНЫЕ И КОРПОРАТИВНЫЕ ТЕХНОЛОГИИ" · Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии" | [sources] | |||
| Weak alias | DCT Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729520219 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| LEI | 2534007TCM7J3US1NY36 | [sources] | |||
| OGRN | 1057746181272 | [sources] | |||
| PermID | 5000049537 | [sources] | |||
| Phone | +74956413031 | [sources] | |||
| Registration number | 1057746181272 | [sources] | |||
| Tax Number | 7729520219 | [sources] | |||
| Unique Entity ID | YL1JRD45FBJ5 | [sources] | |||
| Website | depotech.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | UL. STROMYNKA D. 4, KORP. 1, MOSCOW, RUS, 107014 · Ul. Stromynka D. 4, Korp. 1, 107014 Moscow · Ulitsa Stromynka, Dom 4, Korpus 1, Ofis 401, MOSCOW, MOSCOW, 107014, Russia · ul. Stromynka, d. 4, kor1, MOSCOW, MOSCOW, 107014, Russia · УЛ. СТРОМЫНКА Д. 4 К. 1, Г.МОСКВА, 107014 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ru-inn-7729520219 · ofac-51431 · usgsa-s4mrvjrbt · lei-2534007TCM7J3US1NY36For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Stromynka D. 4, Korp. 1, 107014 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТРОЙ-ИМПУЛЬС" | 100 | |||
| ООО "АРГО-СТРОЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕНТИНОВИЧ БУШИН | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕННАДИЙ МИХАЙЛОВИЧ ДУРНЕВ | - | |||
| АЛЕКСАНДР ДМИТРИЕВИЧ УШАКОВ | - | |||
| ИГОРЬ ВАЛЕНТИНОВИЧ БУШИН | - | |||