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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 | ||||
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 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Company:email | ROMAN.SHAYNUROV@raiffeisen.ru | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:id | 9e4afd34669986c89a982f12d78f7a2493e749b4 | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
Company:id | 6d5ff3294aa8531032e67bbb1193142c839870f4 | ext_ru_egrul | ru-inn-9704154155 | ||||
LegalEntity:id | 02916368c448b8cb501e5573b0c1134668d80f88 | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
LegalEntity:id | 536e0487c8aa7f7aa2c76d9b8401e4a174bc55ec | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:id | 4e889cd51538e51f99c3077fb510dfcf854362ab | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||
Organization:id | a3c1ba2414e5e34ce6f5b6ff0c854392370b784d | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Company:incorporationDate | 2022-08-02 | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:innCode | 9704154155 | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Company:innCode | 9704154155 | ext_ru_egrul | ru-inn-9704154155 | ||||
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 | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:name | Limited Liability Company of "RBRU Specialized Depository" | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
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 RESPONSIBILITY OF "RBRU SPECIALIZED DEPOSITORY" | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||
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 | Общество с ограниченной ответственностью "РБРУ Специализированный депозитарий" | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБРУ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ" | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:name | LLC "RBRU SD" | eng | gb_fcdo_sanctions | gb-fcdo-rus2682 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||
Organization:ogrnCode | 1227700463671 | ua_nsdc_sanctions | ua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij | ||||
Company:ogrnCode | 1227700463671 | ext_ru_egrul | ru-inn-9704154155 | ||||
Organization:programId | GB-SAMLA | 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 | |||
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 | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:topics | sanction | eng | 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 | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||