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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "RBRU SD" · Limited Liability Company of "RBRU Specialized Depository" · Limited Liability Company responsibility of "RBRU Specialized depository" · Общество с ограниченной ответственностью "РБРУ Специализированный депозитарий" · Товариство з обмеженою відповідальністю "РБРУ Спеціалізований депозитарій" | [sources] | |||
| Alias | LLC "RBRU SD" · Tovarystvo z obmezhenoiu vidpovidalnistiu "RBRU Spetsializovanyi depozytarii" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| ROMAN.SHAYNUROV@raiffeisen.ru | [sources] | ||||
| INN | 9704154155 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1227700463671 | [sources] | |||
| Registration number | 9704154155 | [sources] | |||
| Address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 · ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 · Российская Федерация, 119002, г. Москва, вн. тер. г. муниципальный округ Арбат, пл. Смоленская-Сенная, д. 28 · Російська Федерація, 119002, м. Москва, вн. тер. м. муніципальний округ Арбат, пл. Смоленська-Сінна, буд. 28 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus2682 · ru-inn-9704154155 · NK-XAYy88ebRDXRkcFRFxUS38 · gb-hmt-16924 · gb-coh-0-epav1kr6ko5mwz4qek5unhqac · ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarijFor 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 | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ФЛАРИТОВИЧ ШАЙНУРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Райффайзен-Лізинг" Sanctioned entity | 2 | - | ||
| 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 | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 98 |
| - |