Statements: SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA

Canonical ID: NK-dSJXSHwxio6qA9L5bqaY32 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 123290, м. Москва, вн. тер. м. муніципальний округ Хорошевський, вул. 2-га Магістральна, буд. 8а, будівля 1, кабінет 4ukrua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
LegalEntity:addressUL. 2-YA MAGISTRALNAYA D. 8A, STR. 1, KABINET 4, TEKHNICHESKII FLOOR, MOSCOW, RUS, 123290engus_sam_exclusionsusgsa-s4mrvjrbs
LegalEntity:addressUL. 2-YA MAGISTRALNAYA D. 8A, STR. 1, KABINET 4, TEKHNICHESKII FLOOR, MOSCOW, RUS, 123290engus_sam_exclusionsusgsa-s4mrvlj2w
Company:addressul. 2-aya Magistral'naya, dom 8A,stroyeniye 1, tekhnicheskiy etazh, kabinet No 4, MOSCOW, MOSCOW, 123290, Russiapermidpermid-5090732633
Company:addressUl. 2-Ya Magistral'naya, D. 8A, Str. 1, Kabinet 4(Tekhnicheskiy Etazh), MOSCOW, MOSCOW, 123290, Russiapermidpermid-5090732633
Organization:addressUl. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290 Moscowengus_ofac_sdnofac-51430
Company:addressУЛ. 2-Я МАГИСТРАЛЬНАЯ Д. 8А СТР. 1, Г.МОСКВА, 123290ext_ru_egrulru-inn-7731530091
Organization:addressРоссийская Федерация, 123290, г. Москва, вн. тер. г. муниципальный округ Хорошевский, ул. 2-я Магистральная, д. 8а, стр. 1, кабинет 4ukrua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:addressEntityaddr-f6ef50b0c51ca8b035d276ee2e91f80dbe911911engus_ofac_sdnofac-51430
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Depo-Plaza"ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
LegalEntity:aliasLLC "SD "Depo-Plaza"enggb_hmt_sanctionsgb-hmt-16936
Organization:aliasSD Depo Plazaengus_ofac_sdnofac-51430
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbs
Company:countryrupermidpermid-5090732633
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2w
Organization:countryruengus_ofac_sdnofac-51430
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16936
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2w
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbs
Organization:id5e0c3a4e9b74bd0a6405f7364bb3fe8b7dcc3966ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
LegalEntity:idda5623afeb22fcc27752a630385e490ee2a44ea1enggb_hmt_sanctionsgb-hmt-16936
Organization:id9c1f04ce1863f8197ff54fc5594f0154bc9752f7enggb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:id37ed08cd41a0f935d041ab00acdc379aa30a072eengus_sam_exclusionsusgsa-s4mrvlj2w
Company:id07f26a3512c6e6c8e6b122ad1577caa0181cfbeapermidpermid-5090732633
Organization:id595e2bfdc9aea19bb351555ced587da6939a018aengus_ofac_sdnofac-51430
LegalEntity:idf522d364649b9182e12041415bc2d8de4203900benggb_hmt_sanctionsgb-hmt-16936
LegalEntity:idad186b7c790174dd2abc485b3d6bc14b1bc34a56engus_sam_exclusionsusgsa-s4mrvjrbs
Company:idc069939c930daaa5f31eea468fd9f6898bff14d9ext_ru_egrulru-inn-7731530091
Organization:id6f63db1b0aa3e01fc1e9781f488a562cb2d3e3bfenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:ided0340c62a421a0d825f1a9852f2650112f4419bus_trade_cslofac-51430
Company:incorporationDate2005-09-06ext_ru_egrulru-inn-7731530091
Company:incorporationDate2005-09-06permidpermid-5090732633
Company:innCode7731530091ext_ru_egrulru-inn-7731530091
Organization:innCode7731530091ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Company:jurisdictionrupermidpermid-5090732633
Company:jurisdictionruext_ru_egrulru-inn-7731530091
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Company:kppCode771401001ext_ru_egrulru-inn-7731530091
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731530091
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51430
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16936
LegalEntity:nameSPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAengus_sam_exclusionsusgsa-s4mrvjrbs
Organization:nameОбщество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза"ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:nameSPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAus_trade_cslofac-51430
Company:nameSpetsializirovannyi Depozitariy Depo-Plaza OOOpermidpermid-5090732633
LegalEntity:nameSD DEPO PLAZAengus_sam_exclusionsusgsa-s4mrvlj2w
Organization:nameLLC "SD "Depo-Plaza"enggb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository "Depot Plaza"enggb_hmt_sanctionsgb-hmt-16936
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ДЕПО-ПЛАЗА"ext_ru_egrulru-inn-7731530091
Organization:nameLimited Liability Company "Specialized Depository "Depo-Plaza"ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізований депозитарій "Депо-Плаза"ukrua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:nameLimited Liability Company responsibility "Specialized Depository "Depot Plaza"enggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "DEPOT PLAZA"enggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:nameSPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAengus_ofac_sdnofac-51430
LegalEntity:notes(also SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA)engus_sam_exclusionsusgsa-s4mrvlj2w
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
LegalEntity:notes(also SD DEPO PLAZA)engus_sam_exclusionsusgsa-s4mrvjrbs
Organization:ogrnCode1057748104996ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Company:ogrnCode1057748104996ext_ru_egrulru-inn-7731530091
Company:permId5090732633permidpermid-5090732633
Company:phone+74951399950permidpermid-5090732633
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51430
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16936
Organization:registrationNumber1057748104996engus_ofac_sdnofac-51430
LegalEntity:registrationNumber7731530091enggb_hmt_sanctionsgb-hmt-16936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51430engus_ofac_sdnofac-51430
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8SCx4hdfNZPQVxh0WsO5SrHBRncenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Company:sourceUrl https://permid.org/1-5090732633permidpermid-5090732633
Company:statusActivepermidpermid-5090732633
Organization:taxNumber7731530091engus_ofac_sdnofac-51430
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16936
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:topicssanctionengus_ofac_sdnofac-51430
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbs
Organization:topicssanctionus_trade_cslofac-51430
LegalEntity:uniqueEntityIdYKYGDMK81J14engus_sam_exclusionsusgsa-s4mrvjrbs
LegalEntity:uniqueEntityIdQ652GM52LKE3engus_sam_exclusionsusgsa-s4mrvlj2w
Company:website http://depoplaza.ru/permidpermid-5090732633
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