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Limited Liability Company responsibility of "RBRU Specialized depository"

Disqualified · Sanctioned entity

Limited Liability Company responsibility of "RBRU Specialized depository" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "RBRU SD" · LLC 'RBRU SD' · Limited Liability Company of "RBRU Specialized Depository" · Limited Liability Company responsibility of "RBRU Specialized depository" · Limited Liability Company responsibility of 'RBRU Specialized depository' · 2 more...				[sources]
Alias	LLC "RBRU SD" · Tovarystvo z obmezhenoiu vidpovidalnistiu "RBRU Spetsializovanyi depozytarii"				[sources]
Incorporation date	2022-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	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	2026-01-09	Last processed	2026-01-23	First seen	2025-05-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-02

The prohibition on correspondent banking relationships etc. measure was imposed on 19/12/2025.

— UK HMT/OFSI Consolidated List of Targets, 2025-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-05-20	-

Directors
Director	Role	Start date	End date
РОМАН ФЛАРИТОВИЧ ШАЙНУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-08-02	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RAIFFEISENBANK	98	2022-08-02	-

Data sources

UK Companies House Disqualified Directors15,852

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,320

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2682 · ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij · gb-coh-0-epav1kr6ko5mwz4qek5unhqac · gb-hmt-16924 · NK-XAYy88ebRDXRkcFRFxUS38 · ru-inn-9704154155

For experts: raw data explorer

Factsheet Descriptions Data sources

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