Canonical ID: NK-dgfL2DR92vXgzFtpvQku3t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 119002, г. Москва, вн. тер. г. муниципальный округ Арбат, пл. Смоленская-Сенная, д. 28 | ukr | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | |||
Company:address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:address | Російська Федерація, 119002, м. Москва, вн. тер. м. муніципальний округ Арбат, пл. Смоленська-Сінна, буд. 28 | ukr | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | |||
Company:address | ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 | ext_ru_egrul | ru-inn-9704154155 | ||||
LegalEntity:alias | LLC "RBRU SD" | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RBRU Spetsializovanyi depozytarii" | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16924 | ||||
Company:email | ROMAN.SHAYNUROV@raiffeisen.ru | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:id | e5679ba0752df28d8aa4c06252d2db6b4ef0f716 | gb_fcdo_sanctions | gb-fcdo-rus2682 | ||||
Organization:id | 4e889cd51538e51f99c3077fb510dfcf854362ab | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | ||||
Company:id | 6d5ff3294aa8531032e67bbb1193142c839870f4 | ext_ru_egrul | ru-inn-9704154155 | ||||
LegalEntity:id | 272ee740b2814640071716477d8860b9141252d7 | gb_hmt_sanctions | gb-hmt-16924 | ||||
LegalEntity:id | d2d5bc565f4c3133e23eb78bbf493c44528d9b50 | gb_hmt_sanctions | gb-hmt-16924 | ||||
Organization:id | b9310e0ab6a60c282b109e466a1444e8931cc8ff | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Organization:id | a4078f6eeb86c29b87a4fd5e9a4e587f0f0f47a7 | gb_fcdo_sanctions | gb-fcdo-rus2682 | ||||
Organization:id | 08eb08b2c69d45eadf11a3400dcb21a5cf3e6ac3 | gb_fcdo_sanctions | gb-fcdo-rus2682 | ||||
Company:incorporationDate | 2022-08-02 | ext_ru_egrul | ru-inn-9704154155 | ||||
Company:innCode | 9704154155 | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:innCode | 9704154155 | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-9704154155 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9704154155 | ||||
LegalEntity:modifiedAt | 2025-12-19 | gb_hmt_sanctions | gb-hmt-16924 | ||||
Organization:name | LLC 'RBRU SD' | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
LegalEntity:name | Limited Liability Company responsibility of "RBRU Specialized depository" | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:name | Limited Liability Company responsibility of 'RBRU Specialized depository' | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
Organization:name | Limited Liability Company of "RBRU Specialized Depository" | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Organization:name | Общество с ограниченной ответственностью "РБРУ Специализированный депозитарий" | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Organization:name | Товариство з обмеженою відповідальністю "РБРУ Спеціалізований депозитарій" | ukr | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | |||
Organization:name | LIMITED LIABILITY COMPANY RESPONSIBILITY OF "RBRU SPECIALIZED DEPOSITORY" | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||
Organization:name | Limited Liability Company responsibility of "RBRU Specialized depository" | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
Organization:name | LLC "RBRU SD" | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБРУ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" | ext_ru_egrul | ru-inn-9704154155 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 19/12/2025. | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||
Company:ogrnCode | 1227700463671 | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:ogrnCode | 1227700463671 | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:registrationNumber | 9704154155 | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
LegalEntity:registrationNumber | 9704154155 | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0-ePAv1KR6Ko5MWz4qeK5unHqac | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2682 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | ||||