Statements: Limited Liability Company responsibility "Depository and corporate technologies"

Canonical ID: NK-cpuyfsefq6JjpwWLfhHaaN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 107014, г. Москва, ул. Стромынка, д. 4, корп. 1, офис 401ukrua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:addressUl. Stromynka, D. 4, K. 1, Ofis 401, MOSCOW, MOSCOW, 107014, Russiapermidlei-2534007TCM7J3US1NY36
Company:addressul. Stromynka, d. 4, kor1, MOSCOW, MOSCOW, 107014, Russiapermidlei-2534007TCM7J3US1NY36
Organization:addressулица Стромынка, дом 4, корп.1, офис 401, Москва, MOW, 107014rusext_gleiflei-2534007TCM7J3US1NY36
Organization:addressулица Стромынка, дом 4, корп. 1, офис 401, Москва, MOW, 107014rusext_gleiflei-2534007TCM7J3US1NY36
LegalEntity:addressUL. STROMYNKA D. 4, KORP. 1, MOSCOW, 107014engus_sam_exclusionsusgsa-s4mrvjrbt
Organization:addressUl. Stromynka D. 4, Korp. 1, 107014 Moscowengus_ofac_sdnofac-51431
Company:addressУЛ. СТРОМЫНКА Д. 4 К. 1, Г.МОСКВА, 107014ext_ru_egrulru-inn-7729520219
Organization:addressРосійська Федерація, 107014, м. Москва, вул. Строминка, буд. 4, корп. 1, офіс 401ukrua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Organization:addressEntityaddr-38496c1fa8758de9f64d90e3c313b6cef243c9ccus_ofac_sdnofac-51431
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Depozytarni ta korporatyvni tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
LegalEntity:aliasLLC "DKT"enggb_hmt_sanctionsgb-hmt-16918
Company:countryrupermidlei-2534007TCM7J3US1NY36
Organization:countryruus_ofac_sdnofac-51431
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrbt
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16918
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbt
Organization:id9fa22651444ba88d9213b37076cc3660bbfefe7agb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:id93aa7e97bb4dc44f3e4369ecd69903c296b6fc71gb_fcdo_sanctionsgb-fcdo-rus2676
Organization:id95b33c48578b66a1ccec3456b4c58dabd1edd80agb_fcdo_sanctionsgb-fcdo-rus2676
Organization:ide0c319e4386af61360847c47d830b8bb021e850dgb_fcdo_sanctionsgb-fcdo-rus2676
Organization:id7d6f9a1911c614a2c85a30d5f5edc598d81ae6f5us_trade_cslofac-51431
Company:id1de4f2f22f542aae20406fc8d88a2730140de4c0permidlei-2534007TCM7J3US1NY36
Organization:id318ec47b90839204fcd59384bf3ac8efc4f7c3b6ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:id5be14d025b5de746b8092b7ba2e07db6ad607206ext_ru_egrulru-inn-7729520219
LegalEntity:id2043132a69cb6b4e585bca8982b206f67f0436dcgb_hmt_sanctionsgb-hmt-16918
LegalEntity:id9917605547daf750be8d2296b893063fa392e14agb_hmt_sanctionsgb-hmt-16918
LegalEntity:id1f47b68e081f1d0cf749150e0ae436884d8af97eus_sam_exclusionsusgsa-s4mrvjrbt
Organization:id6f5989f195d1fdd4f56107595bdf16f49d7a32e6ext_gleiflei-2534007TCM7J3US1NY36
Organization:idee76762648a5f89bbb4e5169ec5908023a51c1cfus_ofac_sdnofac-51431
Company:incorporationDate2005-02-08permidlei-2534007TCM7J3US1NY36
Company:incorporationDate2005-02-08ext_ru_egrulru-inn-7729520219
Organization:incorporationDate2005-02-08ext_gleiflei-2534007TCM7J3US1NY36
Company:innCode7729520219ext_ru_egrulru-inn-7729520219
Company:jurisdictionruext_ru_egrulru-inn-7729520219
Organization:jurisdictionruext_gleiflei-2534007TCM7J3US1NY36
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:jurisdictionrupermidlei-2534007TCM7J3US1NY36
Company:kppCode771801001ext_ru_egrulru-inn-7729520219
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729520219
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534007TCM7J3US1NY36
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51431
Organization:leiCode2534007TCM7J3US1NY36ext_gleiflei-2534007TCM7J3US1NY36
Company:leiCode2534007TCM7J3US1NY36permidlei-2534007TCM7J3US1NY36
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16918
Organization:modifiedAt2025-04-17ext_gleiflei-2534007TCM7J3US1NY36
Organization:nameТовариство з обмеженою відповідальністю "Депозитарні та корпоративні технології"ukrua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:nameDepozitarnyye I Korporativnyye Tekhnologii OOOpermidlei-2534007TCM7J3US1NY36
Organization:nameLLC "DKT"enggb_fcdo_sanctionsgb-fcdo-rus2676
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТАРНЫЕ И КОРПОРАТИВНЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7729520219
Organization:nameLimited Liability Company responsibility "Depository and corporate technologies"enggb_fcdo_sanctionsgb-fcdo-rus2676
LegalEntity:nameLimited Liability Company responsibility "Depository and corporate technologies"enggb_hmt_sanctionsgb-hmt-16918
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "DEPOSITORY AND CORPORATE TECHNOLOGIES"enggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:nameLIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESus_trade_cslofac-51431
LegalEntity:nameLIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvjrbt
Organization:nameLLC 'DKT'enggb_fcdo_sanctionsgb-fcdo-rus2676
Organization:nameОбщество с ограниченной ответственностью "Депозитарные и корпоративные технологии"rusext_gleiflei-2534007TCM7J3US1NY36
Organization:nameLimited Liability Company responsibility 'Depository and corporate technologies'enggb_fcdo_sanctionsgb-fcdo-rus2676
Organization:nameLIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESengus_ofac_sdnofac-51431
Organization:nameОбщество с ограниченной ответственностью "Депозитарные и корпоративные технологии"ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Organization:nameLimited Liability Company "Depository and Corporate Technologies"ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:ogrnCode1057746181272ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:ogrnCode1057746181272ext_ru_egrulru-inn-7729520219
Company:permId5000049537permidlei-2534007TCM7J3US1NY36
Company:phone+74956413031permidlei-2534007TCM7J3US1NY36
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51431
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16918
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2676
Organization:registrationNumber7729520219enggb_fcdo_sanctionsgb-fcdo-rus2676
LegalEntity:registrationNumber7729520219enggb_hmt_sanctionsgb-hmt-16918
Organization:registrationNumber1057746181272engus_ofac_sdnofac-51431
Organization:registrationNumber1057746181272ext_gleiflei-2534007TCM7J3US1NY36
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/q9VtkrV-4ryoFQDXpxofjKC6E4cgb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51431us_ofac_sdnofac-51431
Company:sourceUrl https://permid.org/1-5000049537permidlei-2534007TCM7J3US1NY36
Company:statusActivepermidlei-2534007TCM7J3US1NY36
Organization:taxNumber7729520219engus_ofac_sdnofac-51431
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2676
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16918
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:topicssanctionus_ofac_sdnofac-51431
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbt
Organization:topicssanctionus_trade_cslofac-51431
LegalEntity:uniqueEntityIdYL1JRD45FBJ5engus_sam_exclusionsusgsa-s4mrvjrbt
Organization:weakAliasDCT Ltdengus_ofac_sdnofac-51431
Company:website https://depotech.ru/permidlei-2534007TCM7J3US1NY36
  • 1 - 89 of 89
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting