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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Depozitarnyye I Korporativnyye Tekhnologii OOO · LLC "DKT" · Limited Liability Company "Depository and Corporate Technologies" · Limited Liability Company Depositary and Corporate Technologies · Limited Liability Company responsibility "Depository and corporate technologies" · | [sources] | |||
| Alias | LLC "DKT" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Depozytarni ta korporatyvni tekhnolohiyi" | [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 · 7729520219 | [sources] | |||
| Tax Number | 7729520219 | [sources] | |||
| Unique Entity ID | YL1JRD45FBJ5 | [sources] | |||
| Website | depotech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. STROMYNKA D. 4, KORP. 1, MOSCOW, RUS, 107014 · Ul. Stromynka D. 4, Korp. 1, 107014 Moscow · Ul. Stromynka, D. 4, K. 1, Ofis 401, MOSCOW, MOSCOW, 107014, Russia · ul. Stromynka, d. 4, kor1, MOSCOW, MOSCOW, 107014, Russia · Российская Федерация, 107014, г. Москва, ул. Стромынка, д. 4, корп. 1, офис 401 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16918 · gb-fcdo-rus2676 · lei-2534007TCM7J3US1NY36 · ua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii · ru-inn-7729520219 · ofac-pr-e31c98ea66c77ec1c1ce82f55ea3352b0325f95b · gb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c · usgsa-s4mrvjrbt · ofac-51431For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Stromynka D. 4, Korp. 1, 107014 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИМПУЛЬС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕНТИНОВИЧ БУШИН | ПРЕЗИДЕНТ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ВАЛЕНТИНОВИЧ БУШИН | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГО-СТРОЙ" | 100 |
| ГЕННАДИЙ МИХАЙЛОВИЧ ДУРНЕВ |
| - |
| АЛЕКСАНДР ДМИТРИЕВИЧ УШАКОВ | - |