Statements: LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

Canonical ID: NK-cwciHd5mr2J5PnDsWSMvdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MASHI PORYVAEVOI D. 34, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrvjrcx
Company:addressпр-д 1-й Красногвардейский, д. 19, ПОМЕЩ. 15Н/11, Москва, MOW, 123112rusext_gleiflei-2534000TJP6N98SLMQ87
Company:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707177816
LegalEntity:addressUL. MASHI PORYVAEVOI D. 34, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrvlj3j
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707177816
Organization:addressUl. Mashi Poryvaevoi D. 34, 107078 Moscowengus_ofac_sdnofac-51469
Company:addressпроезд 1-й Красногвардейский, дом 19, помещение 15Н/11, Москва, MOW, 123112rusext_gleiflei-2534000TJP6N98SLMQ87
Organization:addressРоссийская Федерация, 123112, г. Москва, 1-й Красногвардейский пр-д, д. 19, пом. 15Н/11ukrua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:addressРосійська Федерація, 123112, м. Москва, 1-ший Красногвардійський проїзд, буд. 19, прим. 15Н/11ukrua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Proyezd 1-Y Krasnogvardeyskiy, D. 19, Pomeshch. 15N/11, MOSCOW, MOSCOW, 123112, Russiapermidlei-2534000TJP6N98SLMQ87
Company:addressul. Mashi Poryvayevoy, d. 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-2534000TJP6N98SLMQ87
Organization:addressEntityaddr-54b1eef76b0920ae256ef762bf4fcfae8cb9dcefengus_ofac_sdnofac-51469
Organization:aliasSD Partner LLCengus_ofac_sdnofac-51469
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Partner"ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
LegalEntity:aliasOOO SD Partnerenggb_hmt_sanctionsgb-hmt-16940
Company:countryrupermidlei-2534000TJP6N98SLMQ87
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcx
Organization:countryruengus_ofac_sdnofac-51469
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3j
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16940
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcx
LegalEntity:id51d10df5dace49fb9f345e38cbd3bb89a3351106enggb_hmt_sanctionsgb-hmt-16940
Company:idb73c207033c0f00239947a46baf0a346ff1137caext_gleiflei-2534000TJP6N98SLMQ87
Organization:id3d0a9ff08787d577c498eff6a555b5650c067182us_trade_cslofac-51469
Organization:idca948225c53754cbf237b534101c8abc4663b5e6enggb_fcdo_sanctionsgb-fcdo-rus2691
Company:id3b062631e26effe6616c0e4a28af6383b97adc6eext_ru_egrulru-inn-7707177816
LegalEntity:id80aa82cb5027de0564037678686d0fe11871410denggb_hmt_sanctionsgb-hmt-16940
Organization:id8800e4fd506d6828e110410a3ea42f186f5e6af1enggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:idaf313a0fe27f98753f50612372ba6bdf6b9d22ffua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:idc44c276e40bfbca636bf11c37974aa8317c818d3permidlei-2534000TJP6N98SLMQ87
LegalEntity:id6c7e04faaecc3d4d4c6ea9676a19d3d71b328fb5engus_sam_exclusionsusgsa-s4mrvjrcx
Organization:id0717b59c321c181b3a25b46d7e55d2a65dea8c28engus_ofac_sdnofac-51469
LegalEntity:id5f2a96d439b2f4b1add15ed71df4a3acc81b3fd2engus_sam_exclusionsusgsa-s4mrvlj3j
Company:incorporationDate1997-06-17ext_gleiflei-2534000TJP6N98SLMQ87
Company:incorporationDate2002-10-25ext_ru_egrulru-inn-7707177816
Company:incorporationDate2002-10-25permidlei-2534000TJP6N98SLMQ87
Company:innCode7707177816ext_ru_egrulru-inn-7707177816
Organization:innCode7707177816ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:jurisdictionruext_gleiflei-2534000TJP6N98SLMQ87
Company:jurisdictionrupermidlei-2534000TJP6N98SLMQ87
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:jurisdictionruext_ru_egrulru-inn-7707177816
Company:kppCode770301001ext_ru_egrulru-inn-7707177816
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534000TJP6N98SLMQ87
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51469
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707177816
Company:leiCode2534000TJP6N98SLMQ87permidlei-2534000TJP6N98SLMQ87
Company:leiCode2534000TJP6N98SLMQ87ext_gleiflei-2534000TJP6N98SLMQ87
Company:modifiedAt2025-04-21ext_gleiflei-2534000TJP6N98SLMQ87
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16940
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER"enggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:nameLimited Liability Company "Specialized Depository "Partner"ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository "Partner"enggb_hmt_sanctionsgb-hmt-16940
Company:nameОбщество с ограниченной ответственностью Специализированный депозитарий "Партнёр"rusext_gleiflei-2534000TJP6N98SLMQ87
Organization:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERengus_ofac_sdnofac-51469
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізований депозитарій "Партнер"ukrua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ПАРТНЁР"ext_ru_egrulru-inn-7707177816
Company:nameSD Partner OOOpermidlei-2534000TJP6N98SLMQ87
LegalEntity:nameSD PARTNER LLCengus_sam_exclusionsusgsa-s4mrvlj3j
Organization:nameОбщество с ограниченной ответственностью "Специализированный депозитарий "Партнер"ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:nameLimited Liability Company responsibility "Specialized Depository "Partner"enggb_fcdo_sanctionsgb-fcdo-rus2691
Organization:nameOOO SD Partnerenggb_fcdo_sanctionsgb-fcdo-rus2691
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERengus_sam_exclusionsusgsa-s4mrvjrcx
Organization:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERus_trade_cslofac-51469
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
LegalEntity:notes(also SD PARTNER LLC)engus_sam_exclusionsusgsa-s4mrvjrcx
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER)engus_sam_exclusionsusgsa-s4mrvlj3j
Organization:ogrnCode1027739461551ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:ogrnCode1027739461551ext_ru_egrulru-inn-7707177816
Company:permId5035429002permidlei-2534000TJP6N98SLMQ87
Company:phone+74957255655permidlei-2534000TJP6N98SLMQ87
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16940
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2691
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51469
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:registrationNumber1027739461551engus_ofac_sdnofac-51469
LegalEntity:registrationNumber7707177816enggb_hmt_sanctionsgb-hmt-16940
Company:registrationNumber1027739461551ext_gleiflei-2534000TJP6N98SLMQ87
Company:sourceUrl https://permid.org/1-5035429002permidlei-2534000TJP6N98SLMQ87
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N26TgA1hp8Z8LkNTIrn4-rYxstEenggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51469engus_ofac_sdnofac-51469
Company:statusActivepermidlei-2534000TJP6N98SLMQ87
Organization:taxNumber7707177816engus_ofac_sdnofac-51469
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:topicssanctionengus_ofac_sdnofac-51469
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcx
Organization:topicssanctionus_trade_cslofac-51469
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2691
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16940
LegalEntity:uniqueEntityIdTMPULQHGKY25engus_sam_exclusionsusgsa-s4mrvjrcx
LegalEntity:uniqueEntityIdQ7ATMDUDFF69engus_sam_exclusionsusgsa-s4mrvlj3j
Company:website https://www.depository.ru/permidlei-2534000TJP6N98SLMQ87
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