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Canonical ID: NK-dSJXSHwxio6qA9L5bqaY32 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Limited Liability Company responsibility "Specialized Depository "Depot Plaza" | eng | gb_hmt_sanctions | gb-hmt-16936 | |||
Organization:name | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | eng | us_ofac_sdn | ofac-51430 | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "DEPOT PLAZA" | eng | gb_coh_disqualified | gb-coh-8scx4hdfnzpqvxh0wso5srhbrnc | |||
Organization:name | Общество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза" | ua_nsdc_sanctions | ua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza | ||||
Organization:name | Limited Liability Company "Specialized Depository "Depo-Plaza" | ua_nsdc_sanctions | ua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza | ||||
Organization:name | Товариство з обмеженою відповідальністю "Спеціалізований депозитарій "Депо-Плаза" | ukr | ua_nsdc_sanctions | ua-nsdc-33612-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-depozitarij-depo-plaza | |||
Organization:name | Limited Liability Company responsibility "Specialized Depository "Depot Plaza" | eng | gb_fcdo_sanctions | gb-fcdo-rus2688 | |||
Organization:name | LLC "SD "Depo-Plaza" | eng | gb_fcdo_sanctions | gb-fcdo-rus2688 | |||
Organization:name | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | us_trade_csl | ofac-51430 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ "ДЕПО-ПЛАЗА" | ext_ru_egrul | ru-inn-7731530091 | ||||
Organization:name | Spetsializirovannyi Depozitarii Depo Plaza | eng | ext_us_ofac_press_releases | NK-dSJXSHwxio6qA9L5bqaY32 | |||
LegalEntity:name | SD DEPO PLAZA | eng | us_sam_exclusions | usgsa-s4mrvlj2w | |||
LegalEntity:name | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | eng | us_sam_exclusions | usgsa-s4mrvjrbs | |||
Company:name | Spetsializirovannyi Depozitariy Depo-Plaza OOO | permid | permid-5090732633 | ||||