Statements: Limited Liability Company responsibility "Market Special Depository"

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMkr. 7, D. 25, Pomeshch. 56., ANGARSK, IRKUTSKAYA OBLAST, 665832, Russiapermidlei-2534006JE0HRJ1VBE173
Company:addressMkr. 7, Str. 25, Pomeshch. 22, G.O. Angarskiy, ANGARSK, IRKUTSKAYA OBLAST, 665832, Russiapermidlei-2534006JE0HRJ1VBE173
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:address79 V. Lenina St, room 8, 368602 Derbentengus_ofac_sdnofac-34542
LegalEntity:address79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, 368602engus_sam_exclusionsusgsa-s4mrtycsf
Company:addressмкр. 7, стр. 25, помещ. 22, Ангарск, IRK, 665832rusext_gleiflei-2534006JE0HRJ1VBE173
Company:addressМКР. 7, стр.25, ПОМЕЩ.22, Ангарск, IRK, 665832rusext_gleiflei-2534006JE0HRJ1VBE173
Company:addressСТР. 25, АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665832ext_ru_egrulru-inn-7736618039
LegalEntity:address79 V. Lenina St, room 8 Derbent Dagestan 368602 Russiatw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Company:addressМКР. 7 СТР. 25, Г. АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665832ext_ru_egrulru-inn-7736618039
LegalEntity:address79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, 368602engus_sam_exclusionsusgsa-s4mrn93nz
Organization:addressEntityaddr-30a35aded5689bcf8b4060e677150a7c49133ef7engus_ofac_sdnofac-34542
LegalEntity:aliasSBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
LegalEntity:aliasLLC "RSD"enggb_hmt_sanctionsgb-hmt-16932
Organization:aliasSberbank Fund Administration Limited Liability Companyengus_ofac_sdnofac-34542
LegalEntity:aliasMARKET FA LLCtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rynkovyi spetsdepozytarii"ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93nz
Organization:countryruengus_ofac_sdnofac-34542
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:countryrutw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Company:countryrupermidlei-2534006JE0HRJ1VBE173
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:ide7cc6fb885325063e89034276ee19a2762c7ac38engus_sam_exclusionsusgsa-s4mrn93nz
Company:id8a21bc3464a8976558ded8d5fb491c5dbd6e22adext_us_ofac_press_releasesofac-pr-e173e1d5a0392b68929e044f5b49bd42561b2f7d
LegalEntity:idcf1f3a78dd9f29c5fe52cacc9ed580a705044302tw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:idc610428216707f0e3e3e5277482b558e96028411enggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
LegalEntity:idd376490b32ae0e04d16a0d79633fdcc3c142d9b2enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:idfdc92b099e675e38e66c42fdf3ad426f81d035a0enggb_hmt_sanctionsgb-hmt-16932
Company:id9afac9a4cf01a0d8de3a74f1cdf190faf89bda96ext_ru_egrulru-inn-7736618039
Company:idde320157507a99a16bf77ee49d92c09cca1a6440permidlei-2534006JE0HRJ1VBE173
Organization:id35f6f82b4905c41e11fb9144bcb9592db8dc83e8us_trade_cslofac-34542
Organization:idada1fdff2bf54e71861b92ecbfe76b7b91625fc1ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
LegalEntity:id0ab6e3b1f66648324848f3f8390a2068910db27eengus_sam_exclusionsusgsa-s4mrtycsf
Company:id9b593a46401df8e1091805a6422049aa6ab69925ext_gleiflei-2534006JE0HRJ1VBE173
Organization:idf2ab5b9dea47cc8cb3f75111f6388015c5ee60c7engus_ofac_sdnofac-34542
Organization:id737d672310d96d5cf89d9ab7a0168bf9681b6f56enggb_fcdo_sanctionsgb-fcdo-rus2686
Company:incorporationDate2010-05-14permidlei-2534006JE0HRJ1VBE173
Company:incorporationDate2010-05-14ext_gleiflei-2534006JE0HRJ1VBE173
Company:incorporationDate2010-05-14ext_ru_egrulru-inn-7736618039
Organization:innCode7736618039ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:innCode7736618039ext_ru_egrulru-inn-7736618039
Company:jurisdictionrupermidlei-2534006JE0HRJ1VBE173
Company:jurisdictionruext_gleiflei-2534006JE0HRJ1VBE173
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:jurisdictionruext_ru_egrulru-inn-7736618039
Company:kppCode380101001ext_ru_egrulru-inn-7736618039
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736618039
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534006JE0HRJ1VBE173
Company:leiCode2534006JE0HRJ1VBE173permidlei-2534006JE0HRJ1VBE173
Company:leiCode2534006JE0HRJ1VBE173ext_gleiflei-2534006JE0HRJ1VBE173
Company:modifiedAt2025-12-04ext_gleiflei-2534006JE0HRJ1VBE173
LegalEntity:modifiedAt2025-05-28enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:nameLimited Liability Company responsibility "Market Special Depository"enggb_hmt_sanctionsgb-hmt-16932
Organization:nameLLC "RSD"enggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:nameLimited Liability Company responsibility "Market Special Depository"enggb_fcdo_sanctionsgb-fcdo-rus2686
LegalEntity:nameSBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycsf
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_ofac_sdnofac-34542
LegalEntity:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_sam_exclusionsusgsa-s4mrn93nz
Company:nameRynochnyi Spetsdepozitariy OOOpermidlei-2534006JE0HRJ1VBE173
LegalEntity:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7736618039
Organization:nameОбщество с ограниченной ответственностью "Рыночный спецдепозитарий"ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameMarket fund administration LLC (Market special depository LLC)ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameТовариство з обмеженою відповідальністю "Ринковий спецдепозитарій"ukrua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "MARKET SPECIAL DEPOSITORY"enggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONus_trade_cslofac-34542
Company:nameLimited Liability Company Market Fund Administrationengext_us_ofac_press_releasesofac-pr-e173e1d5a0392b68929e044f5b49bd42561b2f7d
Company:nameОбщество с ограниченной ответственностью "Рыночный Спецдепозитарий"rusext_gleiflei-2534006JE0HRJ1VBE173
LegalEntity:notes(also SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrn93nz
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
LegalEntity:notes(also LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION)engus_sam_exclusionsusgsa-s4mrtycsf
Organization:ogrnCode1107746400827ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:ogrnCode1107746400827ext_ru_egrulru-inn-7736618039
Company:permId5035463159permidlei-2534006JE0HRJ1VBE173
Company:phone+74956516277permidlei-2534006JE0HRJ1VBE173
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34542
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16932
Company:registrationNumber1107746400827ext_gleiflei-2534006JE0HRJ1VBE173
LegalEntity:registrationNumber7736618039enggb_hmt_sanctionsgb-hmt-16932
Organization:registrationNumber1107746400827engus_ofac_sdnofac-34542
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/C26clHIv5MOeeniMRT0uhyptkmoenggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesofac-pr-e173e1d5a0392b68929e044f5b49bd42561b2f7d
Company:sourceUrl https://permid.org/1-5035463159permidlei-2534006JE0HRJ1VBE173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34542engus_ofac_sdnofac-34542
Company:statusActivepermidlei-2534006JE0HRJ1VBE173
Organization:taxNumber7736618039engus_ofac_sdnofac-34542
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2686
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycsf
Organization:topicssanctionengus_ofac_sdnofac-34542
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:topicsexport.controltw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:topicssanctionus_trade_cslofac-34542
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16932
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting