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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint Stock Company "First Specialized Depository" · Closed Joint Stock Company 'First Specialized Depository' · Closed Joint-Stock Company "First Specialized Depository" · JSC "PRSD" · JSC 'PRSD' · | [sources] | |||
| Alias | JSC "PRSD" · ZAO PRSD · Zakryte aktsionerne tovarystvo "Pershyi spetsializovanyi depozytarii" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710198911 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 253400G8BEHR7MSTK625 | [sources] | |||
| OGRN | 1027700373678 | [sources] | |||
| PermID | 4298447620 | [sources] | |||
| Phone | +74957950859 | [sources] | |||
| Registration number | 1027700373678 · 7710198911 | [sources] | |||
| Tax Number | 7710198911 | [sources] | |||
| Unique Entity ID | Q685HQ1KRCS3 · TLAZDGJWXDL3 | [sources] | |||
| Website | www.frsd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4-YA UL. 8 MARTA D. 6A, MOSCOW, 125167 · 4-YA Ul. 8 Marta D. 6A, Moscow, 125167 · Ul. 4-Ya 8 Marta, D.6A, MOSCOW, MOSCOW, 125167, Russia · ul. Vos'mogo marta 4-ya, dom 6a, MOSCOW, MOSCOW, 125167, Russia · Російська Федерація, 125167, м. Москва, 4-та вул. 8 Березня, буд. 6А (Российская Федерация, 125167, г. Москва, 4-я ул. 8 Марта, д. 6А) · | [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 ZAO PRSD)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrvjrbx · gb-coh-u4u3ngxi31sydrdew-mqdcubhku · NK-iytvt6MsnA4fWCPiwUoMWP · lei-253400G8BEHR7MSTK625 · usgsa-s4mrvlj2y · ua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij · gb-fcdo-rus2675 · ofac-51434 · ofac-pr-95ee6acf9a742ce40d8e60925c27f579c452f893 · ru-inn-7710198911 · gb-hmt-16917For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mRCoyqKkdMXvR4VgxDY7bG?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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4-YA Ul. 8 Marta D. 6A, Moscow, 125167 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСТВО "РОЗОВЫЙ ЖИРАФ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАЛИНА НИКОЛАЕВНА ПАНКРАТОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |