Statements: Limited Liability Company responsibility "Specialized 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	Source dataset	Source ID	First seen
`Organization:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-n26tga1hp8z8lkntirn4-ryxste`	2025-06-02
`Organization:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-33615-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-partner`	2025-09-10
`Organization:topics`	sanction	us_ofac_sdn	`ofac-51469`	2024-11-21
`Organization:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus2691`	2025-05-20
`Organization:topics`	sanction	us_trade_csl	`ofac-51469`	2025-12-30
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvjrcx`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvlj3j`	2025-12-29
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-8782-specialized-depositary-partner-limited-liability-company`	2026-02-24