Statements: LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT

Canonical ID: NK-grWmep4TkDmwdynmvudM7g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 RUSSIAN FEDERATIONengiso9362_bicbic-SDCGRUMM
Company:addressKrasnopresnenskaya naberezhnaya, dom 8, etazh 10, ofis 1032, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400T1524HLVLPUC37
Company:addressNab. Krasnopresnenskaya, D. 8, Et. 10 Of. 1032, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400T1524HLVLPUC37
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrvjrcy
Organization:addressNab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100 Moscowengus_ofac_sdnofac-51470
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, Г.МОСКВА, 123100ext_ru_egrulru-inn-7714184726
Organization:addressнабережная Краснопресненская, дом 8, эт. 10, оф. 1032, Москва, MOW, 123100rusext_gleiflei-253400T1524HLVLPUC37
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032, MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrvlj3k
Organization:addressKRASNOPRESNENSKAYA NABEREZHNAYA 8 OFFICE 1032 FLOOR 10 MOSCOW 123100 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SDCGRUMM
Organization:addressUl. Sokolnicheskii Val D. 37, 107113 Moscowengus_ofac_sdnofac-51470
Organization:addressEntityaddr-b158b05ad84209db93f74e050c0a3b8b274aa414engus_ofac_sdnofac-51470
Organization:addressEntityaddr-f6de82235810cd49a37ff4bfa2372583131145c1engus_ofac_sdnofac-51470
Organization:aliasSDK Garantengus_ofac_sdnofac-51470
LegalEntity:aliasSDK GARANTengus_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:aliasLLC "SDK" "Garant"enggb_hmt_sanctionsgb-hmt-16934
LegalEntity:aliasLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_sam_exclusionsusgsa-s4mrvlj3k
Company:countryrupermidlei-253400T1524HLVLPUC37
Organization:countryruengiso9362_bicbic-SDCGRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3k
Organization:countryruengus_ofac_sdnofac-51470
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3k
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcy
Organization:createdAt2017-10-21engiso9362_bicbic-SDCGRUMM
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16934
LegalEntity:id8d50bc6aea7cd2957ca1984effdfe47d65f6d6a1enggb_hmt_sanctionsgb-hmt-16934
Organization:id5503d722691346ab35dcffdf59c32adef2e237f5enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:idbca2418f14dcd021ccfc231baba46e5a2b3a6de7us_trade_cslofac-51470
Organization:id27115037202acadae5de5deab9156468296e72a3engiso9362_bicbic-SDCGRUMM
LegalEntity:idc05aad0325a3e2359cc3fde2e1cd9e048e6794ebengus_sam_exclusionsusgsa-s4mrvlj3k
Company:id30526eac8ab4453b87c501a29bb8ca486d0ab6b3ext_ru_egrulru-inn-7714184726
LegalEntity:idab83c24e12faf922dc4212a2bfa69b0f98f2a199engus_sam_exclusionsusgsa-s4mrvjrcy
Company:ideccf687f994f858a3db2e8a2e55d1feb11245967permidlei-253400T1524HLVLPUC37
Organization:iddc1bd922fee7ef5a30708656ed68fe7785e4971bext_gleiflei-253400T1524HLVLPUC37
LegalEntity:ida855a2df24fbef0410e628579f3f999c08e7563benggb_hmt_sanctionsgb-hmt-16934
Organization:id234aa7977b7dbaa70c185ca1d7bced3153886cb1engus_ofac_sdnofac-51470
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7714184726
Organization:incorporationDate2000-08-02ext_gleiflei-253400T1524HLVLPUC37
Company:incorporationDate2002-09-03permidlei-253400T1524HLVLPUC37
Company:innCode7714184726ext_ru_egrulru-inn-7714184726
Company:jurisdictionrupermidlei-253400T1524HLVLPUC37
Company:jurisdictionruext_ru_egrulru-inn-7714184726
Organization:jurisdictionruext_gleiflei-253400T1524HLVLPUC37
Company:kppCode770301001ext_ru_egrulru-inn-7714184726
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51470
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400T1524HLVLPUC37
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714184726
Company:leiCode253400T1524HLVLPUC37permidlei-253400T1524HLVLPUC37
Organization:leiCode253400T1524HLVLPUC37ext_gleiflei-253400T1524HLVLPUC37
Organization:modifiedAt2022-02-14engiso9362_bicbic-SDCGRUMM
Organization:modifiedAt2024-06-10ext_gleiflei-253400T1524HLVLPUC37
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16934
Organization:nameLLC 'SPECIALIZED DEPOSITORY COMPANY 'GARANT'engiso9362_bicbic-SDCGRUMM
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ДЕПОЗИТАРНАЯ КОМПАНИЯ "ГАРАНТ"ext_ru_egrulru-inn-7714184726
Company:nameSDK Garant OOOpermidlei-253400T1524HLVLPUC37
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository company "Garant"enggb_hmt_sanctionsgb-hmt-16934
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_ofac_sdnofac-51470
Organization:nameLimited Liability Company responsibility "Specialized Depository company "Garant"enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameLLC "SDK" "Garant"enggb_fcdo_sanctionsgb-fcdo-rus2687
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTus_trade_cslofac-51470
Organization:nameОбщество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"rusext_gleiflei-253400T1524HLVLPUC37
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:nameSDK GARANTengus_sam_exclusionsusgsa-s4mrvlj3k
Company:ogrnCode1027739142463ext_ru_egrulru-inn-7714184726
Company:permId4298512355permidlei-253400T1524HLVLPUC37
Company:phone+74957775683permidlei-253400T1524HLVLPUC37
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2687
LegalEntity:programIdUK-RUSenggb_hmt_sanctionsgb-hmt-16934
Organization:registrationNumber1027739142463engus_ofac_sdnofac-51470
Organization:registrationNumber1027739142463ext_gleiflei-253400T1524HLVLPUC37
LegalEntity:registrationNumber7714184726enggb_hmt_sanctionsgb-hmt-16934
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51470engus_ofac_sdnofac-51470
Company:sourceUrl https://permid.org/1-4298512355permidlei-253400T1524HLVLPUC37
Company:statusActivepermidlei-253400T1524HLVLPUC37
Organization:statusACTIVEext_gleiflei-253400T1524HLVLPUC37
Organization:swiftBicSDCGRUMMext_gleiflei-253400T1524HLVLPUC37
Organization:swiftBicSDCGRUMMengiso9362_bicbic-SDCGRUMM
Organization:taxNumber7714184726engus_ofac_sdnofac-51470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcy
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16934
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3k
Organization:topicsfin.bankengiso9362_bicbic-SDCGRUMM
Organization:topicssanctionengus_ofac_sdnofac-51470
Organization:topicssanctionus_trade_cslofac-51470
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2687
LegalEntity:uniqueEntityIdQ7BRGFFLZUL5engus_sam_exclusionsusgsa-s4mrvlj3k
LegalEntity:uniqueEntityIdTMQ8QMTFGCM6engus_sam_exclusionsusgsa-s4mrvjrcy
Company:website https://www.sdkgarant.ru/permidlei-253400T1524HLVLPUC37
  • 1 - 88 of 88
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting