Statements: Limited Liability Company responsibility of "RBRU Specialized depository"

Canonical ID: NK-dgfL2DR92vXgzFtpvQku3t · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 119002, г. Москва, вн. тер. г. муниципальный округ Арбат, пл. Смоленская-Сенная, д. 28ukrua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Company:addressПЛ СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002ext_ru_egrulru-inn-9704154155
Company:addressПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002ext_ru_egrulru-inn-9704154155
Organization:addressРосійська Федерація, 119002, м. Москва, вн. тер. м. муніципальний округ Арбат, пл. Смоленська-Сінна, буд. 28ukrua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
LegalEntity:aliasLLC "RBRU SD"enggb_hmt_sanctionsgb-hmt-16924
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RBRU Spetsializovanyi depozytarii"ua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16924
Company:emailROMAN.SHAYNUROV@raiffeisen.ruext_ru_egrulru-inn-9704154155
LegalEntity:idd2d5bc565f4c3133e23eb78bbf493c44528d9b50gb_hmt_sanctionsgb-hmt-16924
Organization:idb9310e0ab6a60c282b109e466a1444e8931cc8ffua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Organization:ida4078f6eeb86c29b87a4fd5e9a4e587f0f0f47a7gb_fcdo_sanctionsgb-fcdo-rus2682
Organization:id08eb08b2c69d45eadf11a3400dcb21a5cf3e6ac3gb_fcdo_sanctionsgb-fcdo-rus2682
Organization:id4e889cd51538e51f99c3077fb510dfcf854362abgb_coh_disqualifiedgb-coh-0-epav1kr6ko5mwz4qek5unhqac
Organization:ide5679ba0752df28d8aa4c06252d2db6b4ef0f716gb_fcdo_sanctionsgb-fcdo-rus2682
Company:id6d5ff3294aa8531032e67bbb1193142c839870f4ext_ru_egrulru-inn-9704154155
LegalEntity:id272ee740b2814640071716477d8860b9141252d7gb_hmt_sanctionsgb-hmt-16924
Company:incorporationDate2022-08-02ext_ru_egrulru-inn-9704154155
Organization:innCode9704154155ua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Company:innCode9704154155ext_ru_egrulru-inn-9704154155
Company:jurisdictionruext_ru_egrulru-inn-9704154155
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Company:kppCode770401001ext_ru_egrulru-inn-9704154155
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704154155
LegalEntity:modifiedAt2025-12-19gb_hmt_sanctionsgb-hmt-16924
LegalEntity:nameLimited Liability Company responsibility of "RBRU Specialized depository"enggb_hmt_sanctionsgb-hmt-16924
Organization:nameLLC "RBRU SD"enggb_fcdo_sanctionsgb-fcdo-rus2682
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБРУ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ"ext_ru_egrulru-inn-9704154155
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY OF "RBRU SPECIALIZED DEPOSITORY"enggb_coh_disqualifiedgb-coh-0-epav1kr6ko5mwz4qek5unhqac
Organization:nameLLC 'RBRU SD'enggb_fcdo_sanctionsgb-fcdo-rus2682
Organization:nameLimited Liability Company responsibility of "RBRU Specialized depository"enggb_fcdo_sanctionsgb-fcdo-rus2682
Organization:nameLimited Liability Company of "RBRU Specialized Depository"ua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Organization:nameОбщество с ограниченной ответственностью "РБРУ Специализированный депозитарий"ua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Organization:nameТовариство з обмеженою відповідальністю "РБРУ Спеціалізований депозитарій"ukrua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Organization:nameLimited Liability Company responsibility of 'RBRU Specialized depository'enggb_fcdo_sanctionsgb-fcdo-rus2682
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0-epav1kr6ko5mwz4qek5unhqac
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 19/12/2025.enggb_hmt_sanctionsgb-hmt-16924
Organization:ogrnCode1227700463671ua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Company:ogrnCode1227700463671ext_ru_egrulru-inn-9704154155
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2682
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16924
LegalEntity:registrationNumber9704154155enggb_hmt_sanctionsgb-hmt-16924
Organization:registrationNumber9704154155enggb_fcdo_sanctionsgb-fcdo-rus2682
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0-ePAv1KR6Ko5MWz4qeK5unHqacgb_coh_disqualifiedgb-coh-0-epav1kr6ko5mwz4qek5unhqac
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33608-tovaristvo-z-obmezenou-vidpovidalnistu-rbru-specializovanij-depozitarij
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2682
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-0-epav1kr6ko5mwz4qek5unhqac
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