Statements: Limited Liability Company responsibility "Specialized Depository "Depot Plaza"

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. 2-Ya Magistral'naya, D. 8A, Str. 1, Kabinet 4(Tekhnicheskiy Etazh), MOSCOW, MOSCOW, 123290, Russiapermidpermid-5090732633
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
Company:addressul. 2-aya Magistral'naya, dom 8A,stroyeniye 1, tekhnicheskiy etazh, kabinet No 4, MOSCOW, MOSCOW, 123290, Russiapermidpermid-5090732633
Organization:addressUl. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290engus_ofac_sdnofac-51430
LegalEntity:addressUL. 2-YA MAGISTRALNAYA D. 8A, STR. 1, KABINET 4, TEKHNICHESKII FLOOR, MOSCOW, 123290engus_sam_exclusionsusgsa-s4mrvlj2w
Company:addressУЛ. 2-Я МАГИСТРАЛЬНАЯ Д. 8А СТР. 1, Г.МОСКВА, 123290ext_ru_egrulru-inn-7731530091
LegalEntity:addressUL. 2-YA MAGISTRALNAYA D. 8A, STR. 1, KABINET 4, TEKHNICHESKII FLOOR, MOSCOW, 123290engus_sam_exclusionsusgsa-s4mrvjrbs
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-8627053cb9c5d49432ab68b650b7493d1429843bus_ofac_sdnofac-51430
Organization:aliasSD Depo Plazaengus_ofac_sdnofac-51430
LegalEntity:aliasLLC "SD "Depo-Plaza"enggb_hmt_sanctionsgb-hmt-16936
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi depozytarii "Depo-Plaza"ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrbs
Organization:countryruext_us_ofac_press_releasesofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj2w
Organization:countryruus_ofac_sdnofac-51430
Company:countryrupermidpermid-5090732633
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16936
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbs
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2w
Company:idc069939c930daaa5f31eea468fd9f6898bff14d9ext_ru_egrulru-inn-7731530091
LegalEntity:id819b17d7c876b1de85bdc4981609829cf7f19bd5gb_hmt_sanctionsgb-hmt-16936
Organization:ided0340c62a421a0d825f1a9852f2650112f4419bus_trade_cslofac-51430
LegalEntity:id28466fe55f38a5730964957a4f0ed466d5f53591us_sam_exclusionsusgsa-s4mrvlj2w
Organization:ida717e4c03eab503490dfd43f600f3339b7bdac72us_ofac_sdnofac-51430
Organization:idccc677c3d2859484b1108d9b0f13b84ac624846fext_us_ofac_press_releasesofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766
Organization:id018a58142dd3be4b7c36cd2957055b8413ed8fa2ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:id4ae4bf6038456ad3bbc07510ad765701cf5ea030gb_fcdo_sanctionsgb-fcdo-rus2688
Organization:id0a6d8ecad454020451ccc81c2e7730d9c8357aa5gb_fcdo_sanctionsgb-fcdo-rus2688
Organization:id9b02f32ca9b66f6e887ff81c8f71ce2ff8681a75gb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:id78b19eebf0e2db662ca7aa8573d45e7abf7722b8gb_hmt_sanctionsgb-hmt-16936
LegalEntity:id1076932e6ab85a25a57f2fbdef09d0c68e691600us_sam_exclusionsusgsa-s4mrvjrbs
Company:id07f26a3512c6e6c8e6b122ad1577caa0181cfbeapermidpermid-5090732633
Organization:id6f63db1b0aa3e01fc1e9781f488a562cb2d3e3bfgb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Company:incorporationDate2005-09-06ext_ru_egrulru-inn-7731530091
Company:incorporationDate2005-09-06permidpermid-5090732633
Organization:innCode7731530091ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Company:innCode7731530091ext_ru_egrulru-inn-7731530091
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Company:jurisdictionrupermidpermid-5090732633
Company:jurisdictionruext_ru_egrulru-inn-7731530091
Company:kppCode771401001ext_ru_egrulru-inn-7731530091
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51430
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731530091
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16936
Company:nameSpetsializirovannyi Depozitariy Depo-Plaza OOOpermidpermid-5090732633
LegalEntity:nameSPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAengus_sam_exclusionsusgsa-s4mrvjrbs
LegalEntity:nameSD DEPO PLAZAengus_sam_exclusionsusgsa-s4mrvlj2w
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ДЕПО-ПЛАЗА"ext_ru_egrulru-inn-7731530091
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "DEPOT PLAZA"enggb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:nameLimited Liability Company "Specialized Depository "Depo-Plaza"ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:nameОбщество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза"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:nameLLC "SD "Depo-Plaza"enggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:nameLimited Liability Company responsibility 'Specialized Depository 'Depot Plaza'enggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:nameLLC 'SD 'Depo-Plaza'enggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:nameSPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAus_trade_cslofac-51430
LegalEntity:nameLimited Liability Company responsibility "Specialized Depository "Depot Plaza"enggb_hmt_sanctionsgb-hmt-16936
Organization:nameSpetsializirovannyi Depozitarii Depo Plazaengext_us_ofac_press_releasesofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766
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
Company:ogrnCode1057748104996ext_ru_egrulru-inn-7731530091
Organization:ogrnCode1057748104996ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Company:permId5090732633permidpermid-5090732633
Company:phone+74951399950permidpermid-5090732633
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16936
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51430
LegalEntity:registrationNumber7731530091enggb_hmt_sanctionsgb-hmt-16936
Organization:registrationNumber1057748104996engus_ofac_sdnofac-51430
Organization:registrationNumber7731530091enggb_fcdo_sanctionsgb-fcdo-rus2688
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8SCx4hdfNZPQVxh0WsO5SrHBRncgb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Company:sourceUrl https://permid.org/1-5090732633permidpermid-5090732633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51430us_ofac_sdnofac-51430
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766
Company:statusActivepermidpermid-5090732633
Organization:taxNumber7731530091engus_ofac_sdnofac-51430
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2688
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbs
Organization:topicssanctionus_trade_cslofac-51430
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza
Organization:topicssanctionus_ofac_sdnofac-51430
LegalEntity:uniqueEntityIdYKYGDMK81J14engus_sam_exclusionsusgsa-s4mrvjrbs
LegalEntity:uniqueEntityIdQ652GM52LKE3engus_sam_exclusionsusgsa-s4mrvlj2w
Company:website http://depoplaza.ru/permidpermid-5090732633
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Raw data: Limited Liability Company responsibility "Specialized Depository "Depot Plaza" - OpenSanctions