Statements: Limited Liability Company responsibility "Specialized Depository "Partner"

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MASHI PORYVAEVOI D. 34, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrvjrcx
Organization:addressпроезд 1-й Красногвардейский, дом 19, помещение 15Н/11, Москва, MOW, 123112rusext_gleiflei-2534000TJP6N98SLMQ87
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Proyezd 1-Y Krasnogvardeyskiy, D. 19, Pomeshch. 15N/11, MOSCOW, MOSCOW, 123112, Russiapermidlei-2534000TJP6N98SLMQ87
Organization:addressпр-д 1-й Красногвардейский, д. 19, ПОМЕЩ. 15Н/11, Москва, MOW, 123112rusext_gleiflei-2534000TJP6N98SLMQ87
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707177816
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
Company:addressn.ter.g. munitsipal nyi okrug Presnenskiy, proyezd 1-y Krasnogvardeyskiy, d.19, pomeshch. 15N 11., MOSCOW, MOSCOW, 123112, Russiapermidlei-2534000TJP6N98SLMQ87
LegalEntity:addressUl. Mashi Poryvaevoi D. 34, Moscow, 107078, Russiaau_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
Organization:addressUl. Mashi Poryvaevoi D. 34, Moscow, 107078engus_ofac_sdnofac-51469
LegalEntity:addressUL. MASHI PORYVAEVOI D. 34, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrvlj3j
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:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707177816
LegalEntity:addressEntityaddr-a9c6b8cf699f6a5c33c01c075a7c2aec75f4b871au_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
Organization:addressEntityaddr-292824fc42638f8caa35b68b6ed607351848d37fus_ofac_sdnofac-51469
LegalEntity:aliasOOO SD Partnerenggb_hmt_sanctionsgb-hmt-16940
LegalEntity:aliasOOO SD PARTNERau_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Partner"ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:aliasSD Partner LLCengus_ofac_sdnofac-51469
Organization:countryruus_ofac_sdnofac-51469
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj3j
Company:countryrupermidlei-2534000TJP6N98SLMQ87
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcx
Organization:countryruext_us_ofac_press_releasesofac-pr-4b5dc3c3362cfa695fb6ed4e32542b89327bb180
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcx
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj3j
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16940
LegalEntity:id87a5aad3157e155625661066eaa1840f8fbbcccbus_sam_exclusionsusgsa-s4mrvjrcx
Company:id3b062631e26effe6616c0e4a28af6383b97adc6eext_ru_egrulru-inn-7707177816
Organization:id8800e4fd506d6828e110410a3ea42f186f5e6af1gb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:id978661cc3c327f54104bbdd2ace82ede47c40d4fgb_fcdo_sanctionsgb-fcdo-rus2691
Organization:id0183b13201584c0a89f89ec59a9a7142895c95cagb_fcdo_sanctionsgb-fcdo-rus2691
Organization:id0cb06d09e101969458505371f7c67a3c92326c9bext_us_ofac_press_releasesofac-pr-4b5dc3c3362cfa695fb6ed4e32542b89327bb180
Organization:id80988910669464f78d1b57d1f1ed0fbca0452c0agb_fcdo_sanctionsgb-fcdo-rus2691
Organization:id3d0a9ff08787d577c498eff6a555b5650c067182us_trade_cslofac-51469
Company:id0240689a9b4cdf5d9950cabfab92a584711ead2epermidlei-2534000TJP6N98SLMQ87
LegalEntity:id1a405950f8e5f6a6bcf1ae970f773ccadb38b5bbau_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
Organization:idad85e217dd64874ee5132accf5496835dcafe0b6us_ofac_sdnofac-51469
Organization:id8da93b6a5e48ca9d8731360579f026d48e606c5fext_gleiflei-2534000TJP6N98SLMQ87
Organization:id7d7db759849343c5a52cda1a7064123009eda6adua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
LegalEntity:id992796df1a401710811eda6ad0aeb84a70f0b017us_sam_exclusionsusgsa-s4mrvlj3j
LegalEntity:idc1a273d9636b4f7973892e7ff66e4a64268b7a55gb_hmt_sanctionsgb-hmt-16940
LegalEntity:idf5a67a184d8b20cd7892b9deaefa637a68ccf081gb_hmt_sanctionsgb-hmt-16940
Company:incorporationDate2002-10-25permidlei-2534000TJP6N98SLMQ87
Company:incorporationDate2002-10-25ext_ru_egrulru-inn-7707177816
Organization:incorporationDate1997-06-17ext_gleiflei-2534000TJP6N98SLMQ87
Company:innCode7707177816ext_ru_egrulru-inn-7707177816
Organization:innCode7707177816ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Company:jurisdictionruext_ru_egrulru-inn-7707177816
Organization:jurisdictionruext_gleiflei-2534000TJP6N98SLMQ87
Company:jurisdictionrupermidlei-2534000TJP6N98SLMQ87
Company:kppCode770301001ext_ru_egrulru-inn-7707177816
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707177816
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534000TJP6N98SLMQ87
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51469
Company:leiCode2534000TJP6N98SLMQ87permidlei-2534000TJP6N98SLMQ87
Organization:leiCode2534000TJP6N98SLMQ87ext_gleiflei-2534000TJP6N98SLMQ87
Organization:modifiedAt2025-04-21ext_gleiflei-2534000TJP6N98SLMQ87
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16940
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ПАРТНЁР"ext_ru_egrulru-inn-7707177816
Company:nameSD Partner OOOpermidlei-2534000TJP6N98SLMQ87
Organization:nameLimited Liability Company responsibility "Specialized Depository "Partner"enggb_fcdo_sanctionsgb-fcdo-rus2691
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository "Partner"enggb_hmt_sanctionsgb-hmt-16940
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERengus_sam_exclusionsusgsa-s4mrvjrcx
Organization:nameOOO SD Partnerenggb_fcdo_sanctionsgb-fcdo-rus2691
LegalEntity:nameSpecialized Depositary Partner Limited Liability Companyau_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
Organization:nameОбщество с ограниченной ответственностью "Специализированный депозитарий "Партнер"ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:nameLimited Liability Company "Specialized Depository "Partner"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:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER"enggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERus_trade_cslofac-51469
Organization:nameОбщество с ограниченной ответственностью Специализированный депозитарий "Партнёр"rusext_gleiflei-2534000TJP6N98SLMQ87
LegalEntity:nameSD PARTNER LLCengus_sam_exclusionsusgsa-s4mrvlj3j
Organization:nameLimited Liability Company Special Depository Partnerengext_us_ofac_press_releasesofac-pr-4b5dc3c3362cfa695fb6ed4e32542b89327bb180
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізований депозитарій "Партнер"ukrua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
Organization:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERengus_ofac_sdnofac-51469
LegalEntity:notes(also SD PARTNER LLC)engus_sam_exclusionsusgsa-s4mrvjrcx
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
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
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2691
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16940
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8782-specialized-depositary-partner-limited-liability-company
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51469
Organization:registrationNumber1027739461551ext_gleiflei-2534000TJP6N98SLMQ87
Organization:registrationNumber1027739461551engus_ofac_sdnofac-51469
LegalEntity:registrationNumber7707177816enggb_hmt_sanctionsgb-hmt-16940
Organization:registrationNumber7707177816enggb_fcdo_sanctionsgb-fcdo-rus2691
Company:sourceUrl https://permid.org/1-5035429002permidlei-2534000TJP6N98SLMQ87
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N26TgA1hp8Z8LkNTIrn4-rYxstEgb_coh_disqualifiedgb-coh-n26tga1hp8z8lkntirn4-ryxste
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-4b5dc3c3362cfa695fb6ed4e32542b89327bb180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51469us_ofac_sdnofac-51469
Company:statusActivepermidlei-2534000TJP6N98SLMQ87
Organization:taxNumber7707177816engus_ofac_sdnofac-51469
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcx
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting