Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "SD "Depo-Plaza" · Limited Liability Company "Specialized Depository "Depo-Plaza" · Limited Liability Company responsibility "Specialized Depository "Depot Plaza" · SD DEPO PLAZA · Spetsializirovannyi Depozitarii Depo Plaza · | [sources] | |||
| Other name | LLC "SD "Depo-Plaza" · SD Depo Plaza · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Depo-Plaza" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731530091 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1057748104996 | [sources] | |||
| PermID | 5090732633 | [sources] | |||
| Phone | +74951399950 | [sources] | |||
| Registration number | 1057748104996 · 7731530091 | [sources] | |||
| Tax Number | 7731530091 | [sources] | |||
| Unique Entity ID | Q652GM52LKE3 · YKYGDMK81J14 | [sources] | |||
| Website | depoplaza.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 2-YA MAGISTRALNAYA D. 8A, STR. 1, KABINET 4, TEKHNICHESKII FLOOR, MOSCOW, RUS, 123290 · Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290 Moscow · Ul. 2-Ya Magistral'naya, D. 8A, Str. 1, Kabinet 4(Tekhnicheskiy Etazh), MOSCOW, MOSCOW, 123290, Russia · ul. 2-aya Magistral'naya, dom 8A,stroyeniye 1, tekhnicheskiy etazh, kabinet No 4, MOSCOW, MOSCOW, 123290, Russia · Российская Федерация, 123290, г. Москва, вн. тер. г. муниципальный округ Хорошевский, ул. 2-я Магистральная, д. 8а, стр. 1, кабинет 4 · | [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 SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA)
(also SD DEPO PLAZA)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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:
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
ua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza · gb-coh-8scx4hdfnzpqvxh0wso5srhbrnc · ru-inn-7731530091 · permid-5090732633 · ofac-51430 · gb-hmt-16936 · NK-EBB33RKjS73m9hJnktCaCU · ofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766 · usgsa-s4mrvjrbs · usgsa-s4mrvlj2w · gb-fcdo-rus2688For 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. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВИТАЛЬЕВИЧ ИВАЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БАИР РУДОЛЬФОВИЧ БАДМАЕВ | ||||
| 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 | |
| АЛЛА СТЕПАНОВНА СКОРИК | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| 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 | - |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |