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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint Stock Company "First Specialized Depository" · Closed Joint-Stock Company "First Specialized Depository" · JSC "PRSD" · Pervyi Spetsializirovannyi Depozitariy ZAO · ZAO PRSD · | [sources] | |||
| Other name | 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, RUS, 125167 · 4-YA Ul. 8 Marta D. 6A, 125167 Moscow · 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)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
lei-253400G8BEHR7MSTK625 · ofac-51434 · ru-inn-7710198911 · ua-nsdc-33603-zakrite-akcionerne-tovaristvo-persij-specializovanij-depozitarij · usgsa-s4mrvjrbx · gb-coh-u4u3ngxi31sydrdew-mqdcubhku · NK-iytvt6MsnA4fWCPiwUoMWP · gb-hmt-16917 · usgsa-s4mrvlj2y · ofac-pr-95ee6acf9a742ce40d8e60925c27f579c452f893 · gb-fcdo-rus2675For 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 | |
| 4-YA Ul. 8 Marta D. 6A, 125167 Moscow | 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 States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 |