Statements: State Corporation Deposit Insurance Agency (DIA)

Canonical ID: NK-KqVJqgZw78gzPjBVZeiTgX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 109240, м. Москва, вул. Висоцького, буд. 4 (Российская Федерация, 109240, г. Москва, ул. Высоцкого, д. 4)ukrua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100002016409
Organization:address4 Vysotsky, Moscow, Russia, 109240enggb_fcdo_sanctionsgb-fcdo-rus2724
Organization:address4 Vysotsky Moscow, Russia, 109240enggb_coh_disqualifiedgb-coh-luwxilihmwdtzzot-yeomsdvxei
LegalEntity:address4 Vysotsky, Moscow, 109240enggb_hmt_sanctionsgb-hmt-16957
LegalEntity:addressEntityaddr-71c4762359787e18e74056b329fccfb8b29c5609gb_hmt_sanctionsgb-hmt-16957
Organization:aliasАгентство по страхованию вкладов (АСВ)rusgb_fcdo_sanctionsgb-fcdo-rus2724
LegalEntity:aliasАгентство по страхованию вкладов (АСВ)enggb_hmt_sanctionsgb-hmt-16957
LegalEntity:aliasASVenggb_hmt_sanctionsgb-hmt-16957
Organization:aliasDerzhavna korporatsiia "Ahentstvo zi strakhuvannia vkladiv"ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Company:aliasState Corporation Deposit Insurance Agencygem_energy_ownershipgem-own-e100002016409
Company:aliasГК "АСВ"gem_energy_ownershipgem-own-e100002016409
Company:aliasAgentstvo Po Strakhovaniyu Vkladov GKgem_energy_ownershipgem-own-e100002016409
Company:aliasАСВ.РФgem_energy_ownershipgem-own-e100002016409
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2724
Company:countryrugem_energy_ownershipgem-own-e100002016409
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16957
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16957
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100002016409
Organization:idd15e4abe3ea4daa9de1b8b00a2c770debaad3a94gb_fcdo_sanctionsgb-fcdo-rus2724
Company:id5628f5161362e35a1096ad29a3c56b794de82bafgem_energy_ownershipgem-own-e100002016409
LegalEntity:id9ab49519a90979fa87f598b09dbc8fe5dc37ffc5gb_hmt_sanctionsgb-hmt-16957
LegalEntity:id0f22e70bc4da3da0e650fbe61ba4d37815572673gb_hmt_sanctionsgb-hmt-16957
Organization:id6559ecaf3bb961b0e44f54b2e00ae4ebf4ccfa10gb_coh_disqualifiedgb-coh-luwxilihmwdtzzot-yeomsdvxei
Organization:id5587010869e784cf6f8113023aa52fc5f9e44abfgb_fcdo_sanctionsgb-fcdo-rus2724
Organization:id0bb83e928006d802e277f8f59d1694e1ba78a379gb_fcdo_sanctionsgb-fcdo-rus2724
Organization:idcc068716138d05403eb5a74e25b6a395095e61b6ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:innCode7708514824enggb_fcdo_sanctionsgb-fcdo-rus2724
Organization:innCode7708514824ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Company:innCode7708514824gem_energy_ownershipgem-own-e100002016409
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Company:legalFormCorpgem_energy_ownershipgem-own-e100002016409
Company:mainCountryrugem_energy_ownershipgem-own-e100002016409
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16957
LegalEntity:nameState Corporation Deposit Insurance Agency (DIA)enggb_hmt_sanctionsgb-hmt-16957
Organization:nameSTATE CORPORATION DEPOSIT INSURANCE AGENCY (DIA)enggb_coh_disqualifiedgb-coh-luwxilihmwdtzzot-yeomsdvxei
Company:nameDeposit Insurance Agency Corpgem_energy_ownershipgem-own-e100002016409
Organization:nameASVenggb_fcdo_sanctionsgb-fcdo-rus2724
Organization:nameState Corporation Deposit Insurance Agency (DIA)enggb_fcdo_sanctionsgb-fcdo-rus2724
Company:nameГК Агентство по страхованию вкладовgem_energy_ownershipgem-own-e100002016409
Organization:nameASV.RFua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:nameДержавна корпорація "Агентство зі страхування вкладів"ukrua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:nameГосударственная корпорация «Агентство по страхованию вкладов»ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:nameDIA.RFua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:nameState Corporation "Deposit Insurance Agency"ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Company:nameDeposit Insurance Agencygem_energy_ownershipgem-own-e100002016409
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-luwxilihmwdtzzot-yeomsdvxei
Organization:ogrnCode1047796046198ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Company:permId5000479352gem_energy_ownershipgem-own-e100002016409
Organization:phone+74957452166gb_fcdo_sanctionsgb-fcdo-rus2724
LegalEntity:phone+74957452166gb_hmt_sanctionsgb-hmt-16957
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16957
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2724
LegalEntity:registrationNumberINN number: 7708514824enggb_hmt_sanctionsgb-hmt-16957
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/luWXIlihMwDTZZot-YEomsdvXeIgb_coh_disqualifiedgb-coh-luwxilihmwdtzzot-yeomsdvxei
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2724
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-luwxilihmwdtzzot-yeomsdvxei
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv
Organization:website http://Asv.org.ru/gb_fcdo_sanctionsgb-fcdo-rus2724
LegalEntity:website http://Asv.org.ru/gb_hmt_sanctionsgb-hmt-16957
Company:website https://www.asv.org.ru/gem_energy_ownershipgem-own-e100002016409
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