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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Spetsializirovannyi Depozitarii Infinitum · INFINITUM ASSET SERVICES · JSC "Specialized depository Infinitum" · Joint-Stock Company "Specialized depository "Infinitum" · Joint-stock company "Specialized depository Infinitum" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum" · Infinitum Asset Services · JSC "Specialized depository Infinitum" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705380065 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400BR21A4E1D0V852 | [sources] | |||
| OGRN | 1027739039283 | [sources] | |||
| PermID | 5000607232 | [sources] | |||
| Registration number | 1027739039283 | [sources] | |||
| SWIFT/BIC | SPEDRUM1 | [sources] | |||
| Tax Number | 7705380065 | [sources] | |||
| Unique Entity ID | Q6A6VLSJQCQ3 · TLCZB4R1L782 | [sources] | |||
| Website | specdep.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SHABOLOVKA D. 31, B, MOSCOW, RUS, 115162 · Ul. Shabolovka D. 31, B, 115162 Moscow · Ul. Shabolovka, D. 31Strb, MOSCOW, MOSCOW, 115162, Russia · ul. SHabolovka, d. 31, str. B, MOSCOW, MOSCOW, 115162, Russia · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, будівля Б (Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, стр. Б) · | [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 INFINITUM ASSET SERVICES)
(also AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
gb-hmt-16913 · usgsa-s4mrvjrbz · ua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum · gb-coh-glmwk1ysmuuji0oolixqo08anau · ofac-pr-cd2abb6b07d511e2ab2baf3ae2a31d9e7ee30a1c · gb-fcdo-rus2668 · NK-gfoQREKs7yX3eAvJwHboPw · ofac-51436 · ru-inn-7705380065 · usgsa-s4mrvlj30 · lei-253400BR21A4E1D0V852For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Shabolovka D. 31, B, 115162 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЦЕНТР "ИНФИНИТУМ" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФИНИТУМ КОНСАЛТИНГ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ИГОРЕВИЧ ПРАСС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР КОРПОРАТИВНОГО УПРАВЛЕНИЯ "ИНФИНИТУМ" | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕЛЕНАЯ ЭНЕРГЕТИКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" | 100 |