Statements: Limited Liability Company responsibility "Market Special Depository"

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMkr. 7, Str. 25, Pomeshch. 22, G.O. Angarskiy, ANGARSK, IRKUTSKAYA OBLAST, 665832, Russiapermidlei-2534006JE0HRJ1VBE173
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
LegalEntity:address79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, 368602engus_sam_exclusionsusgsa-s4mrn93nz
Company:addressмкр. 7, стр. 25, помещ. 22, Ангарск, IRK, 665832rusext_gleiflei-2534006JE0HRJ1VBE173
Organization:address79 V. Lenina St, room 8, Derbent, Dagestan, 368602engus_ofac_sdnofac-34542
Company:addressМКР. 7 СТР. 25, Г. АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665832ext_ru_egrulru-inn-7736618039
Company:addressMkr. 7, D. 25, Pomeshch. 56., ANGARSK, IRKUTSKAYA OBLAST, 665832, Russiapermidlei-2534006JE0HRJ1VBE173
Company:addressМКР. 7, стр.25, ПОМЕЩ.22, Ангарск, IRK, 665832rusext_gleiflei-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
LegalEntity:address79 V. LENINA ST, ROOM 8, DERBENT, DAGESTAN, 368602engus_sam_exclusionsusgsa-s4mrtycsf
Organization:addressEntityaddr-a2be9e837133d922a904e9273330ee2a1bda4b99us_ofac_sdnofac-34542
LegalEntity:aliasSBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYtw_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:aliasMARKET FA LLCtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
LegalEntity:aliasLLC "RSD"enggb_hmt_sanctionsgb-hmt-16932
LegalEntity:countryrutw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Company:countryrupermidlei-2534006JE0HRJ1VBE173
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93nz
Organization:countryruus_ofac_sdnofac-34542
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16932
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsf
Company:idde320157507a99a16bf77ee49d92c09cca1a6440permidlei-2534006JE0HRJ1VBE173
Company:id84f9ac04b9fea531b81b137c43b6b7076c11b024ext_ru_egrulru-inn-7736618039
LegalEntity:ida6ae910d3035d12b9ee6eb6bc4b3a86071e613aegb_hmt_sanctionsgb-hmt-16932
LegalEntity:idf396d815a6379bb937d2d08c821d17e2afef9a9fgb_hmt_sanctionsgb-hmt-16932
Organization:idc67ac46476a915829637662bcf2868df6eb5c0b4ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:idc610428216707f0e3e3e5277482b558e96028411gb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
LegalEntity:idcf1f3a78dd9f29c5fe52cacc9ed580a705044302tw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Company:ida854a05099e189bcd1721b46812eaae2e78952ffext_gleiflei-2534006JE0HRJ1VBE173
Organization:id8bb8574524aa2e78fe93d1137c5e490f9c3beceaus_ofac_sdnofac-34542
Organization:id84f968b5c231093674c7a551027fc47ccd925a64gb_fcdo_sanctionsgb-fcdo-rus2686
Organization:id1bf3742f42bea3af5eb5372c502541881ec006b9gb_fcdo_sanctionsgb-fcdo-rus2686
Organization:id7853dc0e1073f35b5b0ecee8ef6063872a0c1217gb_fcdo_sanctionsgb-fcdo-rus2686
Organization:ideb9980e71a93a9ad578048017006d740f695f868us_trade_cslofac-34542
LegalEntity:idcacd61e34b5cef6c3b16eb468e07d3353f4690aeus_sam_exclusionsusgsa-s4mrn93nz
LegalEntity:id2d6b335847fa0c00e3a1ef21a9dd43e19e970816us_sam_exclusionsusgsa-s4mrtycsf
Company:id7958929a5a42295e45a4586ad56659dd3e7397b3ext_us_ofac_press_releasesofac-pr-e173e1d5a0392b68929e044f5b49bd42561b2f7d
Company:incorporationDate2010-05-14ext_ru_egrulru-inn-7736618039
Company:incorporationDate2010-05-14permidlei-2534006JE0HRJ1VBE173
Company:incorporationDate2010-05-14ext_gleiflei-2534006JE0HRJ1VBE173
Company:innCode7736618039ext_ru_egrulru-inn-7736618039
Organization:innCode7736618039ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:jurisdictionruext_gleiflei-2534006JE0HRJ1VBE173
Company:jurisdictionrupermidlei-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_gleiflei-2534006JE0HRJ1VBE173
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736618039
Company:leiCode2534006JE0HRJ1VBE173ext_gleiflei-2534006JE0HRJ1VBE173
Company:leiCode2534006JE0HRJ1VBE173permidlei-2534006JE0HRJ1VBE173
LegalEntity:modifiedAt2025-05-28gb_hmt_sanctionsgb-hmt-16932
Company:modifiedAt2025-12-04ext_gleiflei-2534006JE0HRJ1VBE173
LegalEntity:nameLimited Liability Company responsibility "Market Special Depository"enggb_hmt_sanctionsgb-hmt-16932
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫНОЧНЫЙ СПЕЦДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-7736618039
Organization:nameMarket fund administration LLC (Market special depository LLC)ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Company:nameОбщество с ограниченной ответственностью "Рыночный Спецдепозитарий"rusext_gleiflei-2534006JE0HRJ1VBE173
LegalEntity:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONtw_shtctw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_ofac_sdnofac-34542
Organization:nameТовариство з обмеженою відповідальністю "Ринковий спецдепозитарій"ukrua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameТовариство з обмеженою відповідальністю "Ринковий спецдепозитарій"ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "MARKET SPECIAL DEPOSITORY"enggb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
Company:nameRynochnyi Spetsdepozitariy OOOpermidlei-2534006JE0HRJ1VBE173
Organization:nameLLC "RSD"enggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:nameLimited Liability Company responsibility "Market Special Depository"enggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:nameОбщество с ограниченной ответственностью "Рыночный спецдепозитарий"ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
Organization:nameLimited Liability Company responsibility 'Market Special Depository'enggb_fcdo_sanctionsgb-fcdo-rus2686
Company:nameLimited Liability Company Market Fund Administrationengext_us_ofac_press_releasesofac-pr-e173e1d5a0392b68929e044f5b49bd42561b2f7d
Organization:nameLLC 'RSD'enggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONus_trade_cslofac-34542
LegalEntity:nameSBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycsf
LegalEntity:nameLIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONengus_sam_exclusionsusgsa-s4mrn93nz
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
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:programIdUS-RUSHARengus_ofac_sdnofac-34542
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2686
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij
LegalEntity:registrationNumber7736618039enggb_hmt_sanctionsgb-hmt-16932
Organization:registrationNumber1107746400827engus_ofac_sdnofac-34542
Company:registrationNumber1107746400827ext_gleiflei-2534006JE0HRJ1VBE173
Organization:registrationNumber7736618039enggb_fcdo_sanctionsgb-fcdo-rus2686
Company:sourceUrl https://permid.org/1-5035463159permidlei-2534006JE0HRJ1VBE173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34542us_ofac_sdnofac-34542
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/C26clHIv5MOeeniMRT0uhyptkmogb_coh_disqualifiedgb-coh-c26clhiv5moeenimrt0uhyptkmo
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-e173e1d5a0392b68929e044f5b49bd42561b2f7d
Company:statusActivepermidlei-2534006JE0HRJ1VBE173
Organization:taxNumber7736618039engus_ofac_sdnofac-34542
Organization:topicssanctionus_ofac_sdnofac-34542
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2686
Organization:topicssanctionus_trade_cslofac-34542
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