Statements: Limited Liability Company responsibility "Market Special Depository"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address79 V. Lenina St, room 8, 368602 Derbentengus_ofac_sdnofac-34542
Organization:addressEntityaddr-30a35aded5689bcf8b4060e677150a7c49133ef7engus_ofac_sdnofac-34542
Organization:aliasSberbank Fund Administration Limited Liability Companyengus_ofac_sdnofac-34542
Organization:countryruengus_ofac_sdnofac-34542
Organization:idf2ab5b9dea47cc8cb3f75111f6388015c5ee60c7engus_ofac_sdnofac-34542
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_ofac_sdnofac-34542
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34542
Organization:registrationNumber1107746400827engus_ofac_sdnofac-34542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34542engus_ofac_sdnofac-34542
Organization:taxNumber7736618039engus_ofac_sdnofac-34542
Organization:topicssanctionengus_ofac_sdnofac-34542
Organization:weakAliasMarket FA LLCengus_ofac_sdnofac-34542
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