Statements: LIMITED LIABILITY COMPANY DEPOSITARY 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:addressУЛ. СТРОМЫНКА Д. 4 К. 1, Г.МОСКВА, 107014ext_ru_egrulru-inn-7729520219
Organization:addressUl. Stromynka D. 4, Korp. 1, 107014 Moscowengus_ofac_sdnofac-51431
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
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
LegalEntity:addressUL. STROMYNKA D. 4, KORP. 1, MOSCOW, RUS, 107014engus_sam_exclusionsusgsa-s4mrvjrbt
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-38496c1fa8758de9f64d90e3c313b6cef243c9ccengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbt
Organization:countryruengus_ofac_sdnofac-51431
Company:countryrupermidlei-2534007TCM7J3US1NY36
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16918
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbt
Organization:id385e1b0b622c6bfc57503918b1f05cb216260050engus_ofac_sdnofac-51431
Organization:id9fa22651444ba88d9213b37076cc3660bbfefe7aenggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Company:id1de4f2f22f542aae20406fc8d88a2730140de4c0permidlei-2534007TCM7J3US1NY36
Organization:id7d6f9a1911c614a2c85a30d5f5edc598d81ae6f5us_trade_cslofac-51431
Company:id5be14d025b5de746b8092b7ba2e07db6ad607206ext_ru_egrulru-inn-7729520219
LegalEntity:id6ab449433f0d2046767ab98639a1810ab34f7a3fengus_sam_exclusionsusgsa-s4mrvjrbt
LegalEntity:id2043132a69cb6b4e585bca8982b206f67f0436dcenggb_hmt_sanctionsgb-hmt-16918
LegalEntity:id9917605547daf750be8d2296b893063fa392e14aenggb_hmt_sanctionsgb-hmt-16918
Organization:ida9fd01f2362c60f3a7877bdf9e8fdad7bb6b3d70ext_gleiflei-2534007TCM7J3US1NY36
Organization:id8fef242f7a546689951eed045c3fcfca2f371b03enggb_fcdo_sanctionsgb-fcdo-rus2676
Organization:id3b113f75e678a4ca6b6c7f5d921225c3aaf23fc5ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:incorporationDate2005-02-08ext_ru_egrulru-inn-7729520219
Organization:incorporationDate2005-02-08ext_gleiflei-2534007TCM7J3US1NY36
Company:incorporationDate2005-02-08permidlei-2534007TCM7J3US1NY36
Company:innCode7729520219ext_ru_egrulru-inn-7729520219
Company:jurisdictionrupermidlei-2534007TCM7J3US1NY36
Organization:jurisdictionruext_gleiflei-2534007TCM7J3US1NY36
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-7729520219
Company:kppCode771801001ext_ru_egrulru-inn-7729520219
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51431
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729520219
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534007TCM7J3US1NY36
Company:leiCode2534007TCM7J3US1NY36permidlei-2534007TCM7J3US1NY36
Organization:leiCode2534007TCM7J3US1NY36ext_gleiflei-2534007TCM7J3US1NY36
LegalEntity:modifiedAt2025-05-20enggb_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
LegalEntity:nameLimited Liability Company responsibility "Depository and corporate technologies"enggb_hmt_sanctionsgb-hmt-16918
Organization:nameОбщество с ограниченной ответственностью "Депозитарные и корпоративные технологии"rusext_gleiflei-2534007TCM7J3US1NY36
Organization:nameLIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESengus_ofac_sdnofac-51431
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "DEPOSITORY AND CORPORATE TECHNOLOGIES"enggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:nameLimited Liability Company "Depository and Corporate Technologies"ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
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 responsibility "Depository and corporate technologies"enggb_fcdo_sanctionsgb-fcdo-rus2676
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 DEPOSITARY AND CORPORATE TECHNOLOGIESus_trade_cslofac-51431
LegalEntity:nameLIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvjrbt
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Company:ogrnCode1057746181272ext_ru_egrulru-inn-7729520219
Organization:ogrnCode1057746181272ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Company:permId5000049537permidlei-2534007TCM7J3US1NY36
Company:phone+74956413031permidlei-2534007TCM7J3US1NY36
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16918
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2676
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51431
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
LegalEntity:registrationNumber7729520219enggb_hmt_sanctionsgb-hmt-16918
Organization:registrationNumber1057746181272engus_ofac_sdnofac-51431
Organization:registrationNumber1057746181272ext_gleiflei-2534007TCM7J3US1NY36
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51431engus_ofac_sdnofac-51431
Company:sourceUrl https://permid.org/1-5000049537permidlei-2534007TCM7J3US1NY36
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/q9VtkrV-4ryoFQDXpxofjKC6E4cenggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Company:statusActivepermidlei-2534007TCM7J3US1NY36
Organization:taxNumber7729520219engus_ofac_sdnofac-51431
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbt
Organization:topicssanctionus_trade_cslofac-51431
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-q9vtkrv-4ryofqdxpxofjkc6e4c
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2676
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33604-tovaristvo-z-obmezenou-vidpovidalnistu-depozitarni-ta-korporativni-tehnologii
Organization:topicssanctionengus_ofac_sdnofac-51431
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16918
LegalEntity:uniqueEntityIdYL1JRD45FBJ5engus_sam_exclusionsusgsa-s4mrvjrbt
Organization:weakAliasDCT Ltdengus_ofac_sdnofac-51431
Company:website https://depotech.ru/permidlei-2534007TCM7J3US1NY36
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