Statements: LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Partner"		ua_nsdc_sanctions	`ua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner`	2025-09-10
`LegalEntity:alias`	OOO SD Partner	eng	gb_hmt_sanctions	`gb-hmt-16940`	2025-05-20
`Organization:alias`	SD Partner LLC	eng	us_ofac_sdn	`ofac-51469`	2024-11-21