Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER · Limited Liability Company "Specialized Depository "Partner" · Limited Liability Company responsibility "Specialized Depository "Partner" · OOO SD Partner · SD PARTNER LLC · | [sources] | |||
| Other name | 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, RUS, 107078 · Ul. Mashi Poryvaevoi D. 34, 107078 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Proyezd 1-Y Krasnogvardeyskiy, D. 19, Pomeshch. 15N/11, MOSCOW, MOSCOW, 123112, Russia · ul. Mashi Poryvayevoy, d. 34, MOSCOW, MOSCOW, 107078, Russia · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-4fainqcB37NuowkzpzQitL · ua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner · ru-inn-7707177816 · usgsa-s4mrvjrcx · usgsa-s4mrvlj3j · ofac-51469 · gb-fcdo-rus2691 · gb-hmt-16940 · lei-2534000TJP6N98SLMQ87 · gb-coh-n26tga1hp8z8lkntirn4-ryxsteFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Mashi Poryvaevoi D. 34, 107078 Moscow | 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Rosbank Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 |
| TBank Disqualified · Sanctioned entity |
| 19 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ ТРЕЙД" | 81 | - |
| SOCIETE GENERALE | 100 |
| Public Joint Stock Company Rosbank Sanctioned entity | 100 |
| Public Joint Stock Company Rosbank Sanctioned entity | 19 |