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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER · Limited Liability Company "Specialized Depository "Partner" · Limited Liability Company Special Depository Partner · Limited Liability Company responsibility "Specialized Depository "Partner" · Limited Liability Company responsibility 'Specialized Depository 'Partner' · | [sources] | |||
| Alias | OOO SD PARTNER · OOO SD Partner · SD Partner LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Partner" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707177816 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534000TJP6N98SLMQ87 | [sources] | |||
| OGRN | 1027739461551 | [sources] | |||
| PermID | 5035429002 | [sources] | |||
| Phone | +74957255655 | [sources] | |||
| Registration number | 1027739461551 · 7707177816 | [sources] | |||
| Tax Number | 7707177816 | [sources] | |||
| Unique Entity ID | Q7ATMDUDFF69 · TMPULQHGKY25 | [sources] | |||
| Website | www.depository.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MASHI PORYVAEVOI D. 34, MOSCOW, 107078 · Ul. Mashi Poryvaevoi D. 34, Moscow, 107078 · Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Proyezd 1-Y Krasnogvardeyskiy, D. 19, Pomeshch. 15N/11, MOSCOW, MOSCOW, 123112, Russia · n.ter.g. munitsipal nyi okrug Presnenskiy, proyezd 1-y Krasnogvardeyskiy, d.19, pomeshch. 15N 11., MOSCOW, MOSCOW, 123112, Russia · | [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
(also SD PARTNER LLC)
(also LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7707177816 · usgsa-s4mrvjrcx · ofac-pr-4b5dc3c3362cfa695fb6ed4e32542b89327bb180 · gb-hmt-16940 · ua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner · au-dfat-8782-specialized-depositary-partner-limited-liability-company · ofac-51469 · usgsa-s4mrvlj3j · gb-coh-n26tga1hp8z8lkntirn4-ryxste · gb-fcdo-rus2691 · lei-2534000TJP6N98SLMQ87For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cwciHd5mr2J5PnDsWSMvdc?nested=true
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ АКТИВЫ" | 40 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АЛЕКСАНДРОВИЧ МАТЮХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Russia |
| KHIMMASHBANK Disqualified · Sanctioned entity | 19 | - | ||
| Public Joint Stock Company Rosbank Sanctioned entity | 19 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ ТРЕЙД" | 81 | - | ||
| Public Joint Stock Company Rosbank Sanctioned entity | 100 |