Statements: Limited Liability Company responsibility "Market Special Depository"

Canonical ID: NK-6buiRsQBLAfzYAaPjQQ3qp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressМКР. 7 СТР. 25, Г. АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665832ext_ru_egrulru-inn-7736618039
LegalEntity:address79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, RUS, 368602engus_sam_exclusionsusgsa-s4mrn93nz
Organization:addressмкр. 7, стр. 25, помещ. 22, Ангарск, IRK, 665832rusext_gleiflei-2534006JE0HRJ1VBE173
Company:addressMkr. 7, D. 25, Pomeshch. 56., ANGARSK, IRKUTSKAYA OBLAST, 665832, Russiapermidlei-2534006JE0HRJ1VBE173
Organization:addressМКР. 7, стр.25, ПОМЕЩ.22, Ангарск, IRK, 665832rusext_gleiflei-2534006JE0HRJ1VBE173
Organization:address79 V. Lenina St, room 8, 368602 Derbentengus_ofac_sdnofac-34542
Company:addressMkr. 7, D. 25, Pomeshch. 56, ANGARSK, IRKUTSKAYA OBLAST, 665832, Russiapermidlei-2534006JE0HRJ1VBE173
LegalEntity:address79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, RUS, 368602engus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:address79 V. Lenina St, room 8 Derbent Dagestan 368602 Russiatw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Company:addressСТР. 25, АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665832ext_ru_egrulru-inn-7736618039
Organization:address665832, Російська Федерація, Іркутська область, м. Ангарськ, мкр. 7, буд. 25 (приміщ. 56)ukrua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:addressEntityaddr-30a35aded5689bcf8b4060e677150a7c49133ef7engus_ofac_sdnofac-34542
LegalEntity:aliasSBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
LegalEntity:aliasMARKET FA LLCtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:aliasSberbank Fund Administration Limited Liability Companyengus_ofac_sdnofac-34542
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii"ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
LegalEntity:aliasLLC "RSD"enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:countryrutw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsf
Organization:countryruengus_ofac_sdnofac-34542
Company:countryrupermidlei-2534006JE0HRJ1VBE173
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:id1e5d261acfbd2be2146ec357836321f35e708ffcengus_sam_exclusionsusgsa-s4mrtycsf
Organization:idf2ab5b9dea47cc8cb3f75111f6388015c5ee60c7engus_ofac_sdnofac-34542
LegalEntity:idfdc92b099e675e38e66c42fdf3ad426f81d035a0enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:id209f8ffb76bb69cf9cbd6d771a7354b720d8b294engus_sam_exclusionsusgsa-s4mrn93nz
Organization:ideb9980e71a93a9ad578048017006d740f695f868us_trade_cslofac-34542
Company:id84f9ac04b9fea531b81b137c43b6b7076c11b024ext_ru_egrulru-inn-7736618039
LegalEntity:idcf1f3a78dd9f29c5fe52cacc9ed580a705044302tw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:idc610428216707f0e3e3e5277482b558e96028411enggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
Organization:idada1fdff2bf54e71861b92ecbfe76b7b91625fc1ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:idd112647e76da3f9fd5be74329e1e3ee16db5d388permidlei-2534006JE0HRJ1VBE173
LegalEntity:idd376490b32ae0e04d16a0d79633fdcc3c142d9b2enggb_hmt_sanctionsgb-hmt-16932
Organization:id4f3a6cf7a4b562f9c5b7f619420abf6cfb1d233bext_gleiflei-2534006JE0HRJ1VBE173
Organization:id737d672310d96d5cf89d9ab7a0168bf9681b6f56enggb_fcdo_sanctionsgb-fcdo-rus2686
Company:incorporationDate2010-05-14ext_ru_egrulru-inn-7736618039
Organization:incorporationDate2010-05-14ext_gleiflei-2534006JE0HRJ1VBE173
Company:incorporationDate2010-05-14permidlei-2534006JE0HRJ1VBE173
Organization:innCode7736618039ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:innCode7736618039ext_ru_egrulru-inn-7736618039
Company:jurisdictionruext_ru_egrulru-inn-7736618039
Organization:jurisdictionruext_gleiflei-2534006JE0HRJ1VBE173
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:jurisdictionrupermidlei-2534006JE0HRJ1VBE173
Company:kppCode380101001ext_ru_egrulru-inn-7736618039
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736618039
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534006JE0HRJ1VBE173
Organization:leiCode2534006JE0HRJ1VBE173ext_gleiflei-2534006JE0HRJ1VBE173
Company:leiCode2534006JE0HRJ1VBE173permidlei-2534006JE0HRJ1VBE173
LegalEntity:modifiedAt2025-05-28enggb_hmt_sanctionsgb-hmt-16932
Organization:modifiedAt2025-05-15ext_gleiflei-2534006JE0HRJ1VBE173
Organization:nameТовариство з обмеженою відповідальністю "Ринковий спецдепозитарій"ukrua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7736618039
Organization:nameLimited Liability Company responsibility "Market Special Depository"enggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:nameLLC "RSD"enggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_ofac_sdnofac-34542
LegalEntity:nameSBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycsf
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONus_trade_cslofac-34542
Organization:nameОбщество с ограниченной ответственностью "Рыночный Спецдепозитарий"rusext_gleiflei-2534006JE0HRJ1VBE173
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "MARKET SPECIAL DEPOSITORY"enggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
LegalEntity:nameLimited Liability Company responsibility "Market Special Depository"enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:nameMarket fund administration LLC (Market special depository LLC)ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameОбщество с ограниченной ответственностью "Рыночный спецдепозитарий"ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:nameRynochnyi Spetsdepozitariy OOOpermidlei-2534006JE0HRJ1VBE173
LegalEntity:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_sam_exclusionsusgsa-s4mrn93nz
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
LegalEntity:notes(also SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:notes(also LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION)engus_sam_exclusionsusgsa-s4mrtycsf
Company:ogrnCode1107746400827ext_ru_egrulru-inn-7736618039
Organization:ogrnCode1107746400827ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:permId5035463159permidlei-2534006JE0HRJ1VBE173
Company:phone+74956516277permidlei-2534006JE0HRJ1VBE173
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16932
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34542
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:registrationNumber1107746400827engus_ofac_sdnofac-34542
LegalEntity:registrationNumber7736618039enggb_hmt_sanctionsgb-hmt-16932
Organization:registrationNumber1107746400827ext_gleiflei-2534006JE0HRJ1VBE173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34542engus_ofac_sdnofac-34542
Company:sourceUrl https://permid.org/1-5035463159permidlei-2534006JE0HRJ1VBE173
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/C26clHIv5MOeeniMRT0uhyptkmoenggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
Organization:statusACTIVEext_gleiflei-2534006JE0HRJ1VBE173
Company:statusActivepermidlei-2534006JE0HRJ1VBE173
Organization:taxNumber7736618039engus_ofac_sdnofac-34542
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2686
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsf
Organization:topicssanctionus_trade_cslofac-34542
Organization:topicssanctionengus_ofac_sdnofac-34542
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
LegalEntity:topicsexport.controltw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16932
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
LegalEntity:uniqueEntityIdN3GQJWM4MU16engus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:uniqueEntityIdLAFGVKK63YG6engus_sam_exclusionsusgsa-s4mrn93nz
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