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LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV · LLC "CDF" · Limited Liability Company "Central'nyj depozitarij fondov" · Tsentral'nyi Depozitariy Fondov OOO · Общество С Ограниченной Ответственностью Центральный Депозитарий Фондов · 3 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentralnyi depozytarii fondiv"; Tovarystvo z obmezhenoiu vidpovidalnistiu "TsDF"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7816097864[sources]
KPP770301001[sources]
LEI253400719P5C9QQRHW64[sources]
OGRN1037843110690[sources]
PermID5000748521[sources]
Phone+74952527658[sources]
Registration number1037843110690[sources]
Tax Number7816097864[sources]
Unique Entity IDSQX2WM4183Z4[sources]
Websitewww.funds-custody.ru[sources]
StatusActive[sources]
AddressPresnenskaya naberezhnaya, d. 8, str. 1, pomeshch. 11H/7, MOSCOW, MOSCOW, 123112, Russia · SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, 123112 · Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia · Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Nab Presnenskaya, D. 8, Str. 1, Pomeshch. 11N/7, MOSCOW, MOSCOW, 123112, Russia · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,527

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,573

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 Entities245,723

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

External dataset · Russia · FNS

PermID Open Data5,078

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

Legal Entity Identifier (LEI) Reference Data277,446

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: ofac-52183 · lei-253400719P5C9QQRHW64 · usgsa-s4mrvjrrk · ru-inn-7816097864 · tw-shtc-1925403bf5f426ea4fd78c3704f3bdf512c487e7 · ua-nsdc-32550-tovaristvo-z-obmezenou-vidpovidalnistu-centralnij-depozitarij-fondiv-tovaristvo-z-obmezenou-vidpovidalnistu-cdf

For experts: raw data explorer