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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV · Tsentral'nyi Depozitariy Fondov OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНЫЙ ДЕПОЗИТАРИЙ ФОНДОВ" · ООО "ЦЕНТРАЛЬНЫЙ ДЕПОЗИТАРИЙ ФОНДОВ" · Общество С Ограниченной Ответственностью Центральный Депозитарий Фондов · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7816097864 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400719P5C9QQRHW64 | [sources] | |||
| OGRN | 1037843110690 | [sources] | |||
| PermID | 5000748521 | [sources] | |||
| Phone | +74952527658 | [sources] | |||
| Registration number | 1037843110690 | [sources] | |||
| Tax Number | 7816097864 | [sources] | |||
| Unique Entity ID | SQX2WM4183Z4 | [sources] | |||
| Website | www.funds-custody.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Nab Presnenskaya, D. 8, Str. 1, Pomeshch. 11N/7, MOSCOW, MOSCOW, 123112, Russia · vn. ter. g. munitsipal'nyi okrug Krasnosel'skiy, per. Dayev, d. 20, MOSCOW, MOSCOW, 107045, Russia · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112 · | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7816097864 · lei-253400719P5C9QQRHW64 · ofac-52183 · usgsa-s4mrvjrrkFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELLAND POLYUS Sanctioned entity | 33.3 | - | ||
| LIMITED LIABILITY COMPANY ELLAND POLYUS Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ НИКОЛАЕВИЧ ФОМИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| КИРИЛЛ ВЛАДИМИРОВИЧ КУРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ЗАЙЦЕВ | 1 | |||
| Maksim Valeryevich Viktorov Politician · Sanctioned entity | 80 | |||
| ООО "ПРОФАКТИВ" | 99 | |||
| Maksim Valeryevich Viktorov Politician · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Sanctioned entity | 20 | |||